Company Information
CIN
Status
Date of Incorporation
27 July 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
502,000
Authorised Capital
2,000,000
Directors
Paramjit Rajindersingh Bhasin
Director
over 2 years ago
over 2 years ago
Rajinder Singh
Director
over 2 years ago
over 2 years ago
Murarilal Sharma
Director
over 22 years ago
over 22 years ago
Charges
01 December 2004
Centurion Bank Ltd.
30 Lak
17 November 2003
Punjab & Sind Bank
15 Lak
17 November 2003
Punjab & Sind Bank
0
01 December 2004
Centurion Bank Ltd.
0
17 November 2003
Punjab & Sind Bank
0
01 December 2004
Centurion Bank Ltd.
0
17 November 2003
Punjab & Sind Bank
0
01 December 2004
Centurion Bank Ltd.
0
Documents
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Form INC-22-12062019_signed
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-13102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181013
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
