Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Directors
Prabhudas Manohar Hemdev
Director/Designated Partner
about 5 years ago
about 5 years ago
Avinash Hemdev Kishore
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
11 July 2001
Canara Bank
55 Lak
29 November 2000
Canara Bank
10 Lak
03 September 1996
The Jammu And Kashmir Bank Ltd.
1 Crore
07 October 1994
India Equipment Leasing Ltd.
13 Lak
02 November 1992
State Bank Of India
70 Lak
02 November 1992
State Bank Of India
70 Lak
02 November 1992
State Bank Of India
0
29 November 2000
Canara Bank
0
07 October 1994
India Equipment Leasing Ltd.
0
11 July 2001
Canara Bank
0
02 November 1992
State Bank Of India
0
03 September 1996
The Jammu And Kashmir Bank Ltd.
0
02 November 1992
State Bank Of India
0
29 November 2000
Canara Bank
0
07 October 1994
India Equipment Leasing Ltd.
0
11 July 2001
Canara Bank
0
02 November 1992
State Bank Of India
0
03 September 1996
The Jammu And Kashmir Bank Ltd.
0
Documents
Form AOC-4-05032021_signed
Form 23AC-05032021_signed
Form 20B-05032021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10122020
Form 23AC-10122020_signed
Form ADT-1-03122020_signed
Annual return as per schedule V of the Companies Act,1956-03122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form 23AC-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
