Company Information

CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
44,829,540
Authorised Capital
50,000,000

Directors

Jethanand Thakur Bakshani
Jethanand Thakur Bakshani
Director
about 28 years ago

Past Directors

Jethanand Haresh Bakshani
Jethanand Haresh Bakshani
Director
over 7 years ago
Rajeev Mecheri
Rajeev Mecheri
Director
over 10 years ago
Nisha Pamela Bakshani
Nisha Pamela Bakshani
Director
over 10 years ago
Supreethi Sumanam
Supreethi Sumanam
Director
over 19 years ago
Rachel Sushila Sumanam
Rachel Sushila Sumanam
Director
over 20 years ago

Charges

0
21 December 1998
Indus Ind Bank Limited
1 Crore
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Optional Attachment-(1)-29122020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Declaration by first director-09102020
Form DPT-3-06012020-signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-26092019
Form DIR-12-03092019_signed
Form AOC-4-03092019_signed
Form AOC-4 additional attachment-03092019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Optional Attachment-(1)-07082019
Copy of the intimation sent by company-07082019