Company Information
CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,530
Authorised Capital
5,000,000
Directors
Kamal Kumar Binani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bajaranglal Damani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Daga
Director
almost 31 years ago
almost 31 years ago
Past Directors
Pannalal Lakhani
Director
over 15 years ago
over 15 years ago
Purshotam Das Sewag
Director
over 29 years ago
over 29 years ago
Charges
30 May 2017
Hdfc Bank Limited
99 Lak
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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 DPT-3-14112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-28-18052018-signed
Optional Attachment-(1)-03052018
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(4)-03052018
Optional Attachment-(3)-03052018
