Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,972,000
Authorised Capital
10,000,000
Directors
Prakash Chandra Bothra
Director
over 2 years ago
over 2 years ago
Prashant Bothra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
. Kanchan Bothra
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Pradeep Kumar Bothra
Director
over 34 years ago
over 34 years ago
Charges
16 November 2010
Small Industries Development Bank Of India
1 Crore
16 November 2010
Small Industries Development Bank Of India
50 Lak
16 November 2010
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Form ADT-1-19032020_signed
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-13032020_signed
Resignation letter-13032020
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form ADT-1-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of written consent given by auditor-11122019
