Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
125,298,260
Authorised Capital
150,000,000

Directors

Nisha Pamela Bakshani
Nisha Pamela Bakshani
Director
over 2 years ago
Jagannath Dinadayal Khemlani
Jagannath Dinadayal Khemlani
Director
about 19 years ago

Past Directors

Jethanand Thakur Bakshani
Jethanand Thakur Bakshani
Director
about 10 years ago
Gulabrai Anand
Gulabrai Anand
Director
over 17 years ago

Charges

0
20 October 1990
State Bank Of India
2 Crore
20 October 1990
State Bank Of India
0
20 October 1990
State Bank Of India
0

Documents

Form MGT-7-23032021_signed
Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-25122020
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-03082020_signed
Form DPT-3-06012020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form AOC-4(XBRL)-18092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form AOC-4(XBRL)-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018