Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jaikishin Bhagwandas Daryanani
Jaikishin Bhagwandas Daryanani
Director/Designated Partner
over 2 years ago
Sangeeta Bhagwandas Daryanani
Sangeeta Bhagwandas Daryanani
Director/Designated Partner
almost 21 years ago

Charges

1 Crore
14 October 2015
Bank Of Baroda
1 Crore
03 September 2014
Bank Of Baroda
25 Lak
04 March 2021
Bank Of Baroda
43 Lak
04 March 2021
Others
0
14 October 2015
Others
0
03 September 2014
Bank Of Baroda
0
04 March 2021
Others
0
14 October 2015
Others
0
03 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-03122019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-16112019
Form AOC-4-16112019_signed
Form PAS-3-24012019_signed
Copy of Board or Shareholders? resolution-24012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-09112018
Copy of resolution passed by the company-09112018
Copy of written consent given by auditor-09112018
Form SH-7-04052018-signed
Form MGT-14-30042018_signed
Altered memorandum of association-30042018
Altered memorandum of assciation;-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Copy of the resolution for alteration of capital;-30042018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed