Company Information

CIN
Status
Date of Incorporation
15 May 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Subramaniam
Usha Subramaniam
Director/Designated Partner
almost 2 years ago
Sangeeta Jitendra Jain
Sangeeta Jitendra Jain
Director/Designated Partner
over 8 years ago
Jitendra Lumbchand Jain
Jitendra Lumbchand Jain
Director/Designated Partner
over 8 years ago

Past Directors

Bhawani Bhandari
Bhawani Bhandari
Director
about 31 years ago
Pawanraj Jain Bhandari
Pawanraj Jain Bhandari
Director
about 31 years ago

Documents

Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-20062019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Notice of resignation filed with the company-28052019
Form DIR-11-28052019_signed
Acknowledgement received from company-28052019
Proof of dispatch-28052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017