Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Kanak Kewalramani
Director/Designated Partner
about 3 years ago
about 3 years ago
Saurabh Mukesh Daswani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dinesh Mohanlal Kewalramani
Director
about 12 years ago
about 12 years ago
Charges
04 September 2017
Dena Bank
2 Crore
16 February 2017
Dena Bank
50 Lak
20 September 2016
Hdfc Bank Limited
35 Lak
16 February 2017
Dena Bank
0
04 September 2017
Dena Bank
0
20 September 2016
Hdfc Bank Limited
0
16 February 2017
Dena Bank
0
04 September 2017
Dena Bank
0
20 September 2016
Hdfc Bank Limited
0
16 February 2017
Dena Bank
0
04 September 2017
Dena Bank
0
20 September 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Interest in other entities;-05022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Letter of the charge holder stating that the amount has been satisfied-18042018
Form CHG-4-18042018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
