Company Information

CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Priyanka Bardia
Priyanka Bardia
Director
about 15 years ago
Alpana Bardia
Alpana Bardia
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
over 15 years ago
Ashok Kumar Anchalia
Ashok Kumar Anchalia
Director
over 19 years ago
Suresh .
Suresh .
Director
over 20 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-021115.OCT
Form MGT-7-021115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-231113 for the FY ending on-310313.OCT