Company Information
CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
24,325,000
Authorised Capital
30,000,000
Directors
Kavitha Chordia
Director
over 8 years ago
over 8 years ago
Hulashchand Chordia
Director
over 8 years ago
over 8 years ago
Pankaj Chordia
Director
over 8 years ago
over 8 years ago
Charges
09 September 1997
Indian Overseas Bank
14 Lak
04 September 2013
Sundaram Finance Limited
26 Lak
12 March 2021
The Federal Bank Ltd
1 Crore
Documents
Form MGT-14-31122020-signed
Optional Attachment-(2)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Altered articles of association-11122020
Optional Attachment-(1)-11122020
Form MGT-14-09092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Altered articles of association-28082020
Altered memorandum of association-28082020
Form MGT-14-18102019_signed
Optional Attachment-(2)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-15032019
Copy of shareholders resolution-15032019
Copy of board resolution-15032019
Optional Attachment-(2)-15032019
