Company Information
CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raj Sanghavi
Director/Designated Partner
over 8 years ago
over 8 years ago
. Sanghavi Neena Jayesh
Director/Designated Partner
over 8 years ago
over 8 years ago
Jayesh Vinaychandra Sanghavi
Director
over 21 years ago
over 21 years ago
Past Directors
Uma Agarwal
Director
over 21 years ago
over 21 years ago
Charges
07 November 2020
Hdfc Bank Limited
15 Lak
01 October 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form ADT-1-26052020_signed
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Copy of resolution passed by the company-18052020
Copy of written consent given by auditor-18052020
Directors report as per section 134(3)-18052020
List of share holders, debenture holders;-18052020
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4 additional attachment-15072018_signed
Form ADT-1-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01052018
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
