Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,648,000
Authorised Capital
5,000,000

Directors

Praveen Abhinandan
Praveen Abhinandan
Director/Designated Partner
over 2 years ago
Praveen Bohara Mamtha
Praveen Bohara Mamtha
Director
over 30 years ago

Past Directors

Sayarbai .
Sayarbai .
Director
over 25 years ago
Mangilal Babulal Jain
Mangilal Babulal Jain
Director
over 30 years ago

Charges

1 Crore
30 October 2017
Kotak Mahindra Bank Limited
1 Crore
19 January 2023
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
30 October 2017
Others
0
19 January 2023
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
30 October 2017
Others
0

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Declaration by first director-18122020
Form DPT-3-10112020-signed
Form ADT-1-03082020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-09082019
Form DPT-3-17072019
Form ADT-3-13112018-signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018