Company Information

CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Bafna Vineet Bafna
Vijay Kumar Bafna Vineet Bafna
Director/Designated Partner
about 2 years ago
Shoba Bai
Shoba Bai
Director/Designated Partner
almost 7 years ago

Past Directors

Vijai Kumar Bafna
Vijai Kumar Bafna
Director
almost 27 years ago
Goutham Chand Bafna .
Goutham Chand Bafna .
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-26072019-signed
Auditor?s certificate-25062019
Form ADT-1-20032019_signed
Notice of resignation filed with the company-20032019
Form DIR-12-20032019_signed
Acknowledgement received from company-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-11-20032019_signed
Proof of dispatch-20032019
Optional Attachment-(1)-20032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed