Company Information

CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,724,900
Authorised Capital
60,000,000

Directors

Krishna Bellani
Krishna Bellani
Director/Designated Partner
over 2 years ago
Anu Lalchand Bellani
Anu Lalchand Bellani
Director/Designated Partner
over 2 years ago

Past Directors

Lalchand Menghraj
Lalchand Menghraj
Director
about 32 years ago

Charges

25 October 2022
Canara Bank
0
25 October 2022
Canara Bank
0
25 October 2022
Canara Bank
0
25 October 2022
Canara Bank
0
25 October 2022
Canara Bank
0

Documents

Form MGT-14-31122020-signed
Form ADT-1-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Altered articles of association-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Altered memorandum of association-08122020
Form AOC-4-08122020
Form MGT-7-08122020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-30102020_signed
Resignation letter-30102020
Form ADT-1-11092020_signed
List of share holders, debenture holders;-11092020
Optional Attachment-(1)-11092020
Directors report as per section 134(3)-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Form AOC-4-11092020_signed