Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Manisha Bansal
Manisha Bansal
Director/Designated Partner
over 2 years ago
Bhabagrahi Pradhan
Bhabagrahi Pradhan
Director/Designated Partner
about 3 years ago
Akhlesh Kumar Bansal
Akhlesh Kumar Bansal
Person Incharge
over 10 years ago
Chandra Narain Maheshwari
Chandra Narain Maheshwari
Director
over 19 years ago

Past Directors

Isha Kalra
Isha Kalra
Director
over 8 years ago
Chandrasekaran Nagaratnam
Chandrasekaran Nagaratnam
Director
over 26 years ago
Muthukrishnan Dawson Chinnathambi
Muthukrishnan Dawson Chinnathambi
Director
over 26 years ago
Hari Narain Kumar
Hari Narain Kumar
Director
about 28 years ago

Documents

Form BEN - 2-23122020_signed
Optional Attachment-(1)-23122020
Declaration under section 90-23122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MGT-6-04032020_signed
-04032020
Form BEN - 2-05012020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Form PAS-3-20082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20082019
Copy of Board or Shareholders? resolution-20082019
Valuation Report from the valuer, if any;-20082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082019
Form MGT-14-17082019_signed
Optional Attachment-(1)-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019