Company Information

CIN
Status
Date of Incorporation
22 October 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Pujar
Aruna Pujar
Director
over 18 years ago

Past Directors

Shubhra Pujar
Shubhra Pujar
Additional Director
over 6 years ago
Krishnaji Laxmanarao Pujar
Krishnaji Laxmanarao Pujar
Director
about 40 years ago

Charges

2 Crore
02 May 2016
Karur Vysya Bank Limited
12 Lak
22 March 2008
State Bank Of India
1 Crore
27 March 1996
The Karur Vysya Bank Ltd.
1 Crore
02 May 2016
Others
0
27 March 1996
The Karur Vysya Bank Ltd.
0
22 March 2008
State Bank Of India
0
02 May 2016
Others
0
27 March 1996
The Karur Vysya Bank Ltd.
0
22 March 2008
State Bank Of India
0
02 May 2016
Others
0
27 March 1996
The Karur Vysya Bank Ltd.
0
22 March 2008
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Evidence of cessation;-24052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of the intimation sent by company-27062018
Directors report as per section 134(3)-27062018
Copy of resolution passed by the company-27062018