Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
100,000,000

Directors

Gautam Vijay Bulchandani
Gautam Vijay Bulchandani
Managing Director
over 32 years ago
Mansha Vijay Bulchandani
Mansha Vijay Bulchandani
Director/Designated Partner
over 34 years ago

Past Directors

Mikhail Vijay Bulchandani
Mikhail Vijay Bulchandani
Director
about 27 years ago

Charges

5 Crore
14 September 2018
Icici Bank Limited
2 Crore
20 February 1997
Indusind Bank Limited
1 Crore
07 December 1992
State Bank Of India
1 Crore
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-26102020
Approval letter of extension of financial year or AGM-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Details of other Entity(s)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17062019-signed
Form ADT-1-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-28102018_signed