Company Information
CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
793,200
Authorised Capital
2,000,000
Directors
Paramjit Rajindersingh Bhasin
Director
over 2 years ago
over 2 years ago
Rajinder Singh
Managing Director
almost 3 years ago
almost 3 years ago
Charges
08 December 2004
Centurion Bank Ltd
1 Crore
18 February 2003
Punjab & Sind Bank
1 Crore
18 February 2003
Punjab & Sind Bank
0
08 December 2004
Centurion Bank Ltd
0
18 February 2003
Punjab & Sind Bank
0
08 December 2004
Centurion Bank Ltd
0
18 February 2003
Punjab & Sind Bank
0
08 December 2004
Centurion Bank Ltd
0
Documents
Form DPT-3-17112020-signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-28062019-signed
Optional Attachment-(1)-20062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-14-06062018-signed
Altered memorandum of association-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copy of board resolution authorizing giving of notice-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
