Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Manju Bhandari
Manju Bhandari
Director
over 8 years ago
. Mkgopal
. Mkgopal
Director
over 14 years ago
Devendra Kumar Bhandari
Devendra Kumar Bhandari
Director
over 14 years ago

Past Directors

Abhishek Roy Chowdhary
Abhishek Roy Chowdhary
Director
over 14 years ago

Documents

Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-10082019_signed
Optional Attachment-(1)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-06122018_signed
Form AOC - 4 CFS-06122018_signed
Supplementary or Test audit report under section 143-30112018