Company Information

CIN
Status
Date of Incorporation
23 July 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Avinash Chander Batra
Avinash Chander Batra
Director/Designated Partner
over 2 years ago
Somesh Chander Batra
Somesh Chander Batra
Director/Designated Partner
almost 3 years ago
Sagarika Somesh Batra
Sagarika Somesh Batra
Director/Designated Partner
almost 19 years ago
Ashima Batra
Ashima Batra
Director/Designated Partner
almost 19 years ago
Samanta Somesh Batra
Samanta Somesh Batra
Director/Designated Partner
about 22 years ago
Anuradha Batra
Anuradha Batra
Director/Designated Partner
almost 23 years ago

Past Directors

Anil Chandrashekhar Kudtarkar
Anil Chandrashekhar Kudtarkar
Additional Director
over 11 years ago

Charges

1 Crore
13 December 2010
Hdfc Bank Limited
16 Lak
13 December 2010
Hdfc Bank Limited
73 Lak
31 August 2009
Hdfc Bank Limited
27 Lak
04 June 2009
Hdfc Bank Limited
27 Lak
05 September 2007
Hdfc Bank Limited
45 Lak
13 December 2010
Hdfc Bank Limited
0
13 December 2010
Hdfc Bank Limited
0
04 June 2009
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
31 August 2009
Hdfc Bank Limited
0
13 December 2010
Hdfc Bank Limited
0
13 December 2010
Hdfc Bank Limited
0
04 June 2009
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
31 August 2009
Hdfc Bank Limited
0

Documents

Form ADT-1-27112019_signed
Form DPT-3-26112019-signed
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MSME FORM I-30102019_signed
Auditor?s certificate-30062019
Form MSME FORM I-07062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of MGT-8-08032018
Directors report as per section 134(3)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form AOC-4-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017