Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,650,000
Authorised Capital
5,000,000

Directors

Veluru Latha
Veluru Latha
Director
over 6 years ago
Lalit Gandharva
Lalit Gandharva
Additional Director
over 6 years ago

Past Directors

Geetak Bhalla
Geetak Bhalla
Director
about 17 years ago
Hanish Darshan Bhalla
Hanish Darshan Bhalla
Director
about 17 years ago
Monika Darshan Bhalla
Monika Darshan Bhalla
Director
over 22 years ago
Anik Darshan Bhalla
Anik Darshan Bhalla
Director
over 22 years ago
Darshan Singh Bhalla
Darshan Singh Bhalla
Director
about 34 years ago
Adarsh Kumar Kapoor
Adarsh Kumar Kapoor
Director
almost 35 years ago

Documents

Form DPT-3-16122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-26112019-signed
Notice of resignation;-16062019
Form DIR-12-16062019_signed
Evidence of cessation;-16062019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-07042019_signed
Form MGT-7-07042019_signed
Form AOC-4-07042019_signed
List of share holders, debenture holders;-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Optional Attachment-(1)-06042019
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017