Company Information

CIN
Status
Date of Incorporation
02 November 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tamanna Parween
Tamanna Parween
Director/Designated Partner
about 2 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
about 2 years ago
. Guddo
. Guddo
Director/Designated Partner
over 2 years ago
Rashmi Katiyal
Rashmi Katiyal
Director/Designated Partner
about 4 years ago
Hiteshkumar Chhaganlal Kothari
Hiteshkumar Chhaganlal Kothari
Director
over 22 years ago

Past Directors

. Anamika
. Anamika
Additional Director
over 2 years ago
Karan Singh
Karan Singh
Director
about 3 years ago
Priyanka Gautam
Priyanka Gautam
Director
about 4 years ago
Rita Thapa
Rita Thapa
Cfo(kmp)
about 4 years ago
Aman Sonthalia
Aman Sonthalia
Company Secretary
about 4 years ago
Rajendran Thangaveluudayar
Rajendran Thangaveluudayar
Whole Time Director
over 13 years ago
. Thirumalai Kumar
. Thirumalai Kumar
Director
about 16 years ago
Anand Anitha
Anand Anitha
Director
over 16 years ago
Nanjappan Aravind
Nanjappan Aravind
Director
over 16 years ago
Chhaganlal Karshanlal Kothari
Chhaganlal Karshanlal Kothari
Director
over 22 years ago

Documents

Form DIR-12-05012021_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-02122020
Copy of resolution passed by the company-02122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form MGT-7-17092020_signed
Form AOC-4(XBRL)-16092020_signed
Copy of MGT-8-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
List of share holders, debenture holders;-14092020
Form MGT-15-30092018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-01082018
Copy of MGT-8-01082018
Form AOC-4(XBRL)-26072018_signed
Optional Attachment-(1)-19072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018