Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,227,000
Authorised Capital
2,500,000

Directors

Chandi Prasad Khemka
Chandi Prasad Khemka
Director/Designated Partner
over 2 years ago
Sanjay Khemka
Sanjay Khemka
Director/Designated Partner
over 31 years ago

Past Directors

Sharda Devi Khemka
Sharda Devi Khemka
Director
over 23 years ago

Charges

95 Lak
04 August 1995
Canara Bank
95 Lak
04 August 1995
Canara Bank
0
04 August 1995
Canara Bank
0

Documents

Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-17102018_signed
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form e-CODS-04042018_signed
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Form 23AC-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Form ADT-1-19032018_signed
Form 20B-19032018_signed