Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aashish Chopra .
Director
over 13 years ago
over 13 years ago
Past Directors
Nadu Shahul Hamid Akbar Ali
Additional Director
about 13 years ago
about 13 years ago
Sathak Ansari
Additional Director
about 13 years ago
about 13 years ago
Prakash Chand Jain
Additional Director
about 14 years ago
about 14 years ago
Charges
17 October 2014
Indian Overseas Bank
3 Crore
17 October 2014
Indian Overseas Bank
0
17 October 2014
Indian Overseas Bank
0
17 October 2014
Indian Overseas Bank
0
Documents
Form ADT-3-02012021_signed
Resignation letter-26122020
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Letter of the charge holder stating that the amount has been satisfied-12112020
Form ADT-1-08042020_signed
Copy of resolution passed by the company-07042020
Copy of the intimation sent by company-07042020
Copy of written consent given by auditor-07042020
Form DPT-3-28012020-signed
Form DPT-3-09012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-3-29062018-signed
Form ADT-1-21062018_signed
