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
3,057,000
Authorised Capital
3,500,000

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 MGT-7-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
List of share holders, debenture holders;-30122020
Form BEN - 2-24122020_signed
Optional Attachment-(1)-24122020
Declaration under section 90-24122020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form INC-22-02092019_signed
Form MGT-14-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Form PAS-3-04042019_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.-04042019
Copy of Board or Shareholders? resolution-04042019