Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
10,000,000

Directors

Aruna Pujar
Aruna Pujar
Director
about 19 years ago

Past Directors

Shubhra Pujar
Shubhra Pujar
Additional Director
over 7 years ago
Krishnaji Laxmanarao Pujar
Krishnaji Laxmanarao Pujar
Director
about 41 years ago

Charges

2 Crore
02 May 2016
Karur Vysya Bank Limited
12 Lak
22 March 2008
State Bank Of India
1 Crore
27 March 1996
The Karur Vysya Bank Ltd.
1 Crore
02 May 2016
Others
0
27 March 1996
The Karur Vysya Bank Ltd.
0
22 March 2008
State Bank Of India
0
02 May 2016
Others
0
27 March 1996
The Karur Vysya Bank Ltd.
0
22 March 2008
State Bank Of India
0
02 May 2016
Others
0
27 March 1996
The Karur Vysya Bank Ltd.
0
22 March 2008
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of the intimation sent by company-27062018
Directors report as per section 134(3)-27062018
Copy of resolution passed by the company-27062018