Company Information
CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhijit Bhandari
Managing Director
over 22 years ago
over 22 years ago
Rajul Padmanabhan
Director
over 22 years ago
over 22 years ago
Past Directors
Ravindra Singh Bhandari
Director
over 22 years ago
over 22 years ago
Charges
20 July 2005
Andhra Bank
15 Lak
20 July 2005
Andhra Bank
0
20 July 2005
Andhra Bank
0
20 July 2005
Andhra Bank
0
Documents
Form DPT-3-20012020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form ADT-1-09022018_signed
Copy of the intimation sent by company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
