Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
126,000
Authorised Capital
1,000,000

Directors

Rajesh Hastimal Bhandari
Rajesh Hastimal Bhandari
Director
over 2 years ago
Dinesh Hastimal Bhandari
Dinesh Hastimal Bhandari
Director
over 23 years ago

Past Directors

Kesarimal Prakashchand
Kesarimal Prakashchand
Director
over 33 years ago
Vimalchand Kesarimal
Vimalchand Kesarimal
Director
over 33 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form DPT-3-25062019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form ADT-1-28042018_signed
Copy of the intimation sent by company-28042018