Company Information

CIN
Status
Date of Incorporation
19 December 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharath Ghanshyamdas Hemdev .
Bharath Ghanshyamdas Hemdev .
Director/Designated Partner
almost 2 years ago
Siddharth Ghanshyam Hemdev .
Siddharth Ghanshyam Hemdev .
Director/Designated Partner
over 15 years ago
Sunil Girdharilal Raheja
Sunil Girdharilal Raheja
Director
over 20 years ago

Past Directors

Vanita Anand
Vanita Anand
Director
about 22 years ago
Bina Ghanshyam Hemdev .
Bina Ghanshyam Hemdev .
Director
about 23 years ago
Ghanshyam Arjunsingh Hemdev .
Ghanshyam Arjunsingh Hemdev .
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
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 ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form23AC-090615 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT