Company Information

CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,666,600
Authorised Capital
10,000,000

Past Directors

Veluru Latha
Veluru Latha
Additional Director
about 11 years ago
Lalit Gandharva
Lalit Gandharva
Additional Director
over 15 years ago
Geetak Bhalla
Geetak Bhalla
Director
over 17 years ago
Hanish Darshan Bhalla
Hanish Darshan Bhalla
Director
over 17 years ago
Anik Darshan Bhalla
Anik Darshan Bhalla
Director
over 22 years ago
Adarsh Kumar Kapoor
Adarsh Kumar Kapoor
Director
almost 34 years ago

Charges

0
12 June 1989
Bank Of Baroda
16 Lak
30 November 1988
Bank Of Baroda
5 Lak
15 February 1990
Bank Of Baroda
91 Lak
15 February 1990
Bank Of Baroda
0
12 June 1989
Bank Of Baroda
0
30 November 1988
Bank Of Baroda
0
15 February 1990
Bank Of Baroda
0
12 June 1989
Bank Of Baroda
0
30 November 1988
Bank Of Baroda
0
15 February 1990
Bank Of Baroda
0
12 June 1989
Bank Of Baroda
0
30 November 1988
Bank Of Baroda
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(2)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(3)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016