Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,594,530
Authorised Capital
2,000,000

Directors

Bohra Poonam
Bohra Poonam
Director/Designated Partner
about 2 years ago
. Rajkumari
. Rajkumari
Director/Designated Partner
about 2 years ago
Sujanmal Bohra Gyanchand
Sujanmal Bohra Gyanchand
Individual Subscriber
over 6 years ago
Sundeep Jain
Sundeep Jain
Director
about 11 years ago

Past Directors

Prakashchand Bohra
Prakashchand Bohra
Director
about 21 years ago
Sujanmal Bohra Rathanchand Bohra
Sujanmal Bohra Rathanchand Bohra
Director
about 22 years ago
Gyanchand Bohra Vinaychand
Gyanchand Bohra Vinaychand
Director
about 23 years ago
Naveenchand Bohra
Naveenchand Bohra
Director
about 23 years ago
Rathanchand Bohra Manish Kumar
Rathanchand Bohra Manish Kumar
Director
about 23 years ago

Documents

Form NDH-3-13022021_signed
Form MGT-14-08022021-signed
List of all members with PAN and complete residential address -30122020
Amount of deposit accepted from each member -30122020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Altered articles of association-18092020
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-05082020-signed
Form NDH-3-13072020_signed
List of all members with PAN and complete residential address -12072020
List of all members who joined during the period with PAN and complete residential address -12072020
Amount of deposit accepted from each member -12072020
Form PAS-3-23032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Copy of Board or Shareholders? resolution-21032020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form GNL-2-14112019-signed
Form DPT-3-12112019-signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-28102019