Company Information

CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Gaurav Navratanmal Bagmar
Gaurav Navratanmal Bagmar
Director/Designated Partner
over 2 years ago
Navratanmal Rohit Bagmar
Navratanmal Rohit Bagmar
Director/Designated Partner
about 7 years ago
Lakshmi Narayanan Gajendran
Lakshmi Narayanan Gajendran
Director
almost 12 years ago

Past Directors

Mahaveer Prasad
Mahaveer Prasad
Director
almost 19 years ago
Tarachand Bhawarlal
Tarachand Bhawarlal
Director
about 37 years ago

Charges

30 Lak
19 December 1994
Uco Bank
20 Lak
26 May 1989
Uco Bank
10 Lak
26 May 1989
Uco Bank
0
19 December 1994
Uco Bank
0
26 May 1989
Uco Bank
0
19 December 1994
Uco Bank
0
26 May 1989
Uco Bank
0
19 December 1994
Uco Bank
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Evidence of cessation;-23122017
Notice of resignation;-23122017
Form DIR-12-23122017_signed
Letter of appointment;-23122017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed