Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,877,000
Authorised Capital
30,000,000

Directors

Anil Kumar Betala
Anil Kumar Betala
Director/Designated Partner
almost 3 years ago
Sajjanmal Betala .
Sajjanmal Betala .
Director/Designated Partner
over 30 years ago

Past Directors

Nitesh Anilkumar Betala
Nitesh Anilkumar Betala
Additional Director
almost 12 years ago
Aloke Betala
Aloke Betala
Director
over 22 years ago
Pukhraj Betala
Pukhraj Betala
Director
over 30 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Optional Attachment-(1)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed