Company Information

CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramila Bhandari
Pramila Bhandari
Director
over 1 year ago

Past Directors

Anurag Bhandari
Anurag Bhandari
Director
over 10 years ago

Charges

50 Lak
25 January 2019
Hdfc Bank Limited
50 Lak
25 January 2019
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0
25 January 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13022021_signed
Form DPT-3-21012021-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form CHG-1-18022019_signed
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Company CSR policy as per section 135(4)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017