Company Information

CIN
Status
Date of Incorporation
15 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
20,000,000

Directors

Praveen Abhinandan
Praveen Abhinandan
Director/Designated Partner
about 2 years ago
. Praveenbohara
. Praveenbohara
Beneficial Owner
about 2 years ago

Past Directors

Sayarbai .
Sayarbai .
Director
over 17 years ago
Suman Bohara
Suman Bohara
Director
over 27 years ago

Charges

2 Crore
24 September 2018
Kotak Mahindra Bank Limited
2 Crore
26 October 2005
Dena Bank
4 Crore
17 June 2004
Hdfc Bank Ltd
10 Lak
24 September 2018
Others
0
17 June 2004
Hdfc Bank Ltd
0
26 October 2005
Dena Bank
0
24 September 2018
Others
0
17 June 2004
Hdfc Bank Ltd
0
26 October 2005
Dena Bank
0
24 September 2018
Others
0
17 June 2004
Hdfc Bank Ltd
0
26 October 2005
Dena Bank
0

Documents

Form DPT-3-10112020-signed
Form ADT-1-03082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form DPT-3-12112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-13072019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Form ADT-3-13112018-signed
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed