Company Information

CIN
Status
Date of Incorporation
11 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,497,000
Authorised Capital
45,000,000

Directors

Mahammad Azghar Ali
Mahammad Azghar Ali
Director/Designated Partner
over 6 years ago
Vasu Bhuwalka
Vasu Bhuwalka
Managing Director
almost 32 years ago
Vhimal Kumar Bhuwalka
Vhimal Kumar Bhuwalka
Director
about 32 years ago
Vinay Bhuwalka
Vinay Bhuwalka
Director
about 36 years ago

Documents

Form AOC-4-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-211115.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form66-301214 for the FY ending on-310305.OCT
Form66-301214 for the FY ending on-310307.OCT
Form66-301214 for the FY ending on-310303.OCT
Form66-301214 for the FY ending on-310302.OCT
Form66-301214 for the FY ending on-310304.OCT
Form66-301214 for the FY ending on-310301.OCT