Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,626,000
Authorised Capital
5,000,000

Directors

Navaz Nazimali Currimbhoy
Navaz Nazimali Currimbhoy
Whole Time Director
over 2 years ago
Zephra Currimbhoy
Zephra Currimbhoy
Director/Designated Partner
about 3 years ago

Past Directors

Sabita Kathryn Currimbhoy
Sabita Kathryn Currimbhoy
Director
about 16 years ago
Currimbhoy Ishtiaq Nazimali
Currimbhoy Ishtiaq Nazimali
Director
about 16 years ago
Nazimali Currimbhoys Rahim
Nazimali Currimbhoys Rahim
Whole Time Director
over 19 years ago

Charges

30 Lak
21 May 2007
Hdfc Bank Limited
30 Lak
21 May 2007
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional attachment(s) - if any-29112019
Copy of resolution passed by the company-29112019
Form AOC-4 additional attachment-29112019
Form DPT-3-18112019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Optional Attachment-(1)-27062019
Optional Attachment-(1)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Evidence of cessation;-29122017
Form AOC-4-29122017_signed