Company Information

CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shobha .
Shobha .
Director
over 12 years ago
Manish Bafna Goutham
Manish Bafna Goutham
Director
over 20 years ago
Motilal Goutham Bafna
Motilal Goutham Bafna
Director
over 20 years ago

Past Directors

Goutham Yogesh Bafna
Goutham Yogesh Bafna
Director
over 20 years ago

Documents

Form DPT-3-30012020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-181115.OCT
Form AOC-4-151115.OCT