Company Information
CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Sanjeev Mundra
Director
over 2 years ago
over 2 years ago
Manorma Mundra
Director
over 2 years ago
over 2 years ago
Charges
15 October 1994
Andhra Bank
65 Lak
04 August 1994
Andhra Bank
40 Lak
28 September 1995
Andhra Bank
1 Crore
22 December 1994
Andhra Bank
1 Crore
04 August 1994
Andhra Bank
0
28 September 1995
Andhra Bank
0
22 December 1994
Andhra Bank
0
15 October 1994
Andhra Bank
0
04 August 1994
Andhra Bank
0
28 September 1995
Andhra Bank
0
22 December 1994
Andhra Bank
0
15 October 1994
Andhra Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-021115.OCT
