Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Chandra Bai
. Chandra Bai
Director/Designated Partner
over 4 years ago
Prathaap Askaran Ramesh Bafna
Prathaap Askaran Ramesh Bafna
Director
over 12 years ago

Past Directors

Gulshan Bafna
Gulshan Bafna
Managing Director
about 8 years ago
Askaran Mahaveerchand
Askaran Mahaveerchand
Managing Director
over 12 years ago

Charges

0
08 October 2013
Kotak Mahindra Prime Limited
9 Crore
08 October 2013
Others
0
08 October 2013
Others
0
08 October 2013
Others
0
08 October 2013
Others
0
08 October 2013
Others
0
08 October 2013
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration by first director-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Form ADT-1-16112017_signed
Copy of MGT-8-16112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form CHG-4-03052017_signed
Letter of the charge holder stating that the amount has been satisfied-03052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
Form MGT-14-28112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of MGT-8-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Instrument(s) of creation or modification of charge;-21072016
Form CHG-1-21072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160721