Company Information

CIN
Status
Date of Incorporation
14 November 1986
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Sahni
Rakesh Sahni
Director
about 18 years ago
Yogesh Sahni
Yogesh Sahni
Director
about 18 years ago
Pravesh Sahni
Pravesh Sahni
Director
about 18 years ago

Past Directors

Nikita Jinesh Shah
Nikita Jinesh Shah
Additional Director
almost 13 years ago
. Sundar
. Sundar
Additional Director
almost 13 years ago
Subramanian Jambunathan
Subramanian Jambunathan
Additional Director
almost 13 years ago
Jagadish Sahni
Jagadish Sahni
Managing Director
over 22 years ago

Documents

List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form PAS-3-05092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092017
Copy of Board or Shareholders? resolution-01092017
Form SH-7-09082017-signed
Optional Attachment-(1)-28072017
Optional Attachment-(2)-28072017
Altered memorandum of assciation;-28072017
Copy of the resolution for alteration of capital;-28072017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-28012017
Form AOC-4-30122016_signed