Company Information

CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Costume, Musical Instrement Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,950,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Radhakrishnan Bhatia
Sushil Radhakrishnan Bhatia
Director/Designated Partner
over 1 year ago
Radhakrishanchunilal Bhatia
Radhakrishanchunilal Bhatia
Director/Designated Partner
over 5 years ago
. Varsha Sushil Bathia
. Varsha Sushil Bathia
Director/Designated Partner
over 6 years ago

Past Directors

Dharami Mahaveer
Dharami Mahaveer
Director
over 14 years ago
Shantha Virendramal Jain
Shantha Virendramal Jain
Managing Director
about 17 years ago
Parasmal Jain Virendramal Jain
Parasmal Jain Virendramal Jain
Director
about 17 years ago
Namasivayam Hemalatha
Namasivayam Hemalatha
Director
over 24 years ago

Documents

Form PAS-6-10112020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form PAS-6-13092020_signed
Form INC-22-17042020_signed
Optional Attachment-(1)-17042020
Copies of the utility bills as mentioned above (not older than two months)-17042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042020
Form MGT-7-05122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MR-1-16112019_signed
Form MGT-14-24102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of board resolution-23102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102019
Copy of shareholders resolution-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019