Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Hema Bharat Shah
Director
over 2 years ago
over 2 years ago
Bharatkumar Krishnadas Shah
Director
over 2 years ago
over 2 years ago
Tapan Tanmay Bharat Shah
Director
about 11 years ago
about 11 years ago
Charges
20 March 2017
Karnataka Bank Limited
3 Crore
24 March 2015
Karnataka Bank Limited
13 Crore
25 September 2020
The Karnataka Bank Limited
58 Lak
27 July 2020
Karnataka Bank Limited
41 Lak
24 July 2023
State Bank Of India
0
20 March 2017
Others
0
24 March 2015
Others
0
25 September 2020
Others
0
27 July 2020
Others
0
24 July 2023
State Bank Of India
0
20 March 2017
Others
0
24 March 2015
Others
0
25 September 2020
Others
0
27 July 2020
Others
0
24 July 2023
State Bank Of India
0
20 March 2017
Others
0
24 March 2015
Others
0
25 September 2020
Others
0
27 July 2020
Others
0
Documents
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-27012020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-22072019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form CHG-1-21042017_signed
Instrument(s) of creation or modification of charge;-21042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Form PAS-3-03032017_signed
Copy of Board or Shareholders? resolution-01032017
