Company Information
CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
201,000
Authorised Capital
1,000,000
Directors
Jagdish Gopichand Khatri
Director/Designated Partner
about 4 years ago
about 4 years ago
Savita Raju Jethwani
Director
about 26 years ago
about 26 years ago
Raju Tejumal Jethwani
Director
about 26 years ago
about 26 years ago
Past Directors
Kavita Arun Daswani
Director
about 26 years ago
about 26 years ago
Charges
25 October 2018
Hdfc Bank Limited
14 Crore
19 October 2016
Hdfc Bank Limited
10 Crore
25 October 2004
Hdfc Ltd.
30 Crore
12 October 2022
Others
0
25 October 2004
Hdfc Ltd.
0
25 October 2018
Hdfc Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
12 October 2022
Others
0
25 October 2004
Hdfc Ltd.
0
25 October 2018
Hdfc Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-12112019-signed
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-03092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-11032019
Form AOC-4-26022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Directors report as per section 134(3)-03042018
