Company Information

CIN
Status
Date of Incorporation
17 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Bakki Anand
Bakki Anand
Director/Designated Partner
over 2 years ago
Binod Choudhury
Binod Choudhury
Director/Designated Partner
over 2 years ago
Samir Goenka
Samir Goenka
Director/Designated Partner
about 3 years ago
Ram Swarup Goenka
Ram Swarup Goenka
Director/Designated Partner
over 24 years ago

Charges

16 Crore
17 December 2019
Hdfc Bank Limited
16 Crore
29 September 2023
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
17 December 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
Form ADT-1-15062020_signed
Form ADT-3-15062020_signed
Copy of written consent given by auditor-14062020
Copy of resolution passed by the company-14062020
Resignation letter-13062020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form DIR-12-21122019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-29072019-signed
Form DIR-12-02072019_signed