Company Information

CIN
Status
Date of Incorporation
24 March 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,885,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sashi Bhaiya
Sashi Bhaiya
Director
almost 22 years ago

Past Directors

Baldeo Das Bhaiya
Baldeo Das Bhaiya
Whole Time Director
over 10 years ago
Navin Bhaiya
Navin Bhaiya
Whole Time Director
almost 16 years ago

Charges

4 Crore
17 October 2014
Bank Of Baroda
4 Lak
10 December 2009
Bank Of Baroda
3 Crore
31 October 2020
Bank Of Baroda
58 Lak
08 June 2020
Bank Of Baroda
32 Lak
30 December 2021
Others
0
31 October 2020
Others
0
08 June 2020
Others
0
17 October 2014
Bank Of Baroda
0
10 December 2009
Others
0
30 December 2021
Others
0
31 October 2020
Others
0
08 June 2020
Others
0
17 October 2014
Bank Of Baroda
0
10 December 2009
Others
0
30 December 2021
Others
0
31 October 2020
Others
0
08 June 2020
Others
0
17 October 2014
Bank Of Baroda
0
10 December 2009
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
Optional Attachment-(1)-29092020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-07062019-signed
Optional Attachment-(1)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed