Company Information

CIN
Status
Date of Incorporation
22 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,900,000
Authorised Capital
10,000,000

Directors

Rajalakshmi Gopalakrishnan
Rajalakshmi Gopalakrishnan
Director
over 2 years ago
Aditya Mirza
Aditya Mirza
Director
over 2 years ago
. Nirmal Mirza
. Nirmal Mirza
Director
over 4 years ago

Past Directors

Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
about 25 years ago
Deepak Mirza
Deepak Mirza
Director
over 25 years ago
Mirza Ashok
Mirza Ashok
Director
almost 27 years ago

Charges

0
03 April 2019
Volkswagen Finance Private Limited
37 Lak
22 August 2005
Bank Of Baroda
4 Crore
03 April 2019
Others
0
22 August 2005
Bank Of Baroda
0
03 April 2019
Others
0
22 August 2005
Bank Of Baroda
0
03 April 2019
Others
0
22 August 2005
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020
Form AOC - 4 CFS-31122020
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form SH-9-07102020-signed
Form SH-8-07102020-signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Statement of assets and liabilities-26092020
Copy of Special Resolution-26092020
Details of the promoters of the company-26092020
Copy of board resolution-26092020
Copy of the board resolution-26092020
Affidavit as per rule 65(3)-26092020
Declaration by auditor(s)-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Audited financial statements of last three years-26092020
Auditor's report-26092020
Optional Attachment-(1)-26092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019