Company Information
CIN
Status
Date of Incorporation
21 May 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,100,000
Authorised Capital
37,100,000
Directors
Seema Bhargava
Director
about 2 years ago
about 2 years ago
Past Directors
Alokbhargava .
Managing Director
almost 18 years ago
almost 18 years ago
Sarla Bhargava
Director
about 24 years ago
about 24 years ago
Charges
15 February 2008
State Bank Of Indore
2 Crore
02 July 1977
Bank Of Madura Ltd.
60 Thousand
03 December 2005
State Bannk Of Indore
10 Crore
03 December 2005
State Bank Of Indore
10 Crore
03 December 2005
State Bank Of Indore
0
02 July 1977
Bank Of Madura Ltd.
0
15 February 2008
State Bank Of Indore
0
03 December 2005
State Bannk Of Indore
0
03 December 2005
State Bank Of Indore
0
02 July 1977
Bank Of Madura Ltd.
0
15 February 2008
State Bank Of Indore
0
03 December 2005
State Bannk Of Indore
0
Documents
Form ADT-1-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
List of share holders, debenture holders;-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-30042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Evidence of cessation;-29042019
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
