Company Information

CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Neeta Bhalla
Neeta Bhalla
Director
over 27 years ago
Anil Bhalla
Anil Bhalla
Director
over 27 years ago
Susheel Bhalla
Susheel Bhalla
Director
over 27 years ago

Past Directors

Abhinav Bhalla
Abhinav Bhalla
Additional Director
over 11 years ago
Bhalla Bindiya
Bhalla Bindiya
Director
over 27 years ago

Charges

15 Lak
03 January 2004
Indian Overseas Bank
15 Lak
03 January 2004
Indian Overseas Bank
0
03 January 2004
Indian Overseas Bank
0
03 January 2004
Indian Overseas Bank
0

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-29102020-signed
Form AOC-4-17112019_signed
Form DPT-3-12112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-06122017_signed