Company Information
CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Khera Ranju
Director
over 18 years ago
over 18 years ago
Meenakshi Khera
Director
over 18 years ago
over 18 years ago
Khera Dinesh Kumar
Director
over 30 years ago
over 30 years ago
Charges
29 September 2008
Hdfc Bank Limited
2 Crore
30 October 2004
Hdfc Bank Limited
50 Lak
29 September 2008
Hdfc Bank Limited
0
30 October 2004
Hdfc Bank Limited
0
29 September 2008
Hdfc Bank Limited
0
30 October 2004
Hdfc Bank Limited
0
Documents
Form DPT-3-07012020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Copy of written consent given by auditor-30112019
Form INC-22-17102019_signed
Copies of the utility bills as mentioned above (not older than two months)-12102019
Optional Attachment-(1)-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of MGT-8-17042018
Copy of MGT-8-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
