Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
7,250,000
Authorised Capital
7,500,000

Directors

Manisha Bansal
Manisha Bansal
Director/Designated Partner
over 2 years ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
over 2 years ago
Akhlesh Kumar Bansal
Akhlesh Kumar Bansal
Person Incharge
over 10 years ago
Nagarajan Gopalaswamy
Nagarajan Gopalaswamy
Director
almost 20 years ago
Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director
almost 20 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Form MGT-6-17022020_signed
-17022020
Form BEN - 2-03012020_signed
Optional Attachment-(1)-03012020
Declaration under section 90-03012020
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-6-20122019_signed
-20122019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
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.-04042019
Complete record of private placement offers and acceptances in Form PAS-5.-04042019
Copy of Board or Shareholders? resolution-04042019