Company Information
CIN
Status
Date of Incorporation
19 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,034,900
Authorised Capital
7,100,000
Directors
Rajkumari Khandelwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
. Ankurkhandelwal
Director
over 7 years ago
over 7 years ago
Narendra Kumar Khandelwal
Director
over 8 years ago
over 8 years ago
Manish Mothilal Rupani
Director
over 10 years ago
over 10 years ago
Prem Nichani
Director
over 10 years ago
over 10 years ago
Rajendra Kumar Khandelwal
Director
about 11 years ago
about 11 years ago
Ravindra Kumar Khandelwal
Director
over 11 years ago
over 11 years ago
Khandelwal Brij
Director
over 21 years ago
over 21 years ago
Charges
07 February 2016
State Bank Of India
5 Crore
17 November 2015
Punjab National Bank
18 Crore
05 November 2014
Ing Vysya Bank Limited
17 Crore
17 August 2021
Others
0
17 November 2015
Others
0
07 February 2016
State Bank Of India
0
05 November 2014
Ing Vysya Bank Limited
0
17 August 2021
Others
0
17 November 2015
Others
0
07 February 2016
State Bank Of India
0
05 November 2014
Ing Vysya Bank Limited
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Notice of resignation filed with the company-21052018
