Company Information
CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Ramchand Thadani
Director/Designated Partner
about 25 years ago
about 25 years ago
Nidhi Kapoor Thadani
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
18 April 2012
Vijaya Bank
14 Lak
10 July 2007
Sundaram Finance Ltd
12 Lak
26 December 2006
Allahabad Bank
30 Lak
10 July 2007
Sundaram Finance Ltd
0
18 April 2012
Vijaya Bank
0
26 December 2006
Allahabad Bank
0
10 July 2007
Sundaram Finance Ltd
0
18 April 2012
Vijaya Bank
0
26 December 2006
Allahabad Bank
0
10 July 2007
Sundaram Finance Ltd
0
18 April 2012
Vijaya Bank
0
26 December 2006
Allahabad Bank
0
Documents
Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of written consent given by auditor-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of resolution passed by the company-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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
Directors report as per section 134(3)-27102018
Form ADT-1-16022017_signed
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Copy of resolution passed by the company-13022017
Copy of written consent given by auditor-13022017
Copy of the intimation sent by company-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
List of share holders, debenture holders;-11022017
