Company Information

CIN
Status
Date of Incorporation
22 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,780,600
Authorised Capital
10,000,000

Directors

Nari Alimchand Bharwani
Nari Alimchand Bharwani
Director
over 2 years ago
Reyana Kamlesh Alwani
Reyana Kamlesh Alwani
Director
almost 12 years ago
Kamal Hiranand Bharwani
Kamal Hiranand Bharwani
Director
over 33 years ago

Past Directors

Lalchand Menghraj
Lalchand Menghraj
Director
about 33 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed