Company Information

CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,489,000
Authorised Capital
5,000,000

Directors

Niraj Manoj Shah
Niraj Manoj Shah
Director
over 2 years ago
Bhavana Manoj Shah
Bhavana Manoj Shah
Director
over 16 years ago
Manoj Ratilal Shah
Manoj Ratilal Shah
Director
about 26 years ago

Charges

4 Crore
29 March 2001
Canara Bank
4 Crore
22 September 2022
Sidbi
0
29 March 2001
Canara Bank
0
22 September 2022
Sidbi
0
29 March 2001
Canara Bank
0
22 September 2022
Sidbi
0
29 March 2001
Canara Bank
0

Documents

Form CHG-1-20052020_signed
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form DPT-3-13112019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed