Company Information

CIN
Status
Date of Incorporation
09 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Vinay Sethia
Vinay Sethia
Director
about 2 years ago

Past Directors

. Vijay Kumari Sethia
. Vijay Kumari Sethia
Additional Director
about 5 years ago
Preethi Sethia
Preethi Sethia
Director
about 10 years ago
Devichand Sethia
Devichand Sethia
Director
over 28 years ago

Charges

1 Crore
31 January 2009
Idbi Bank
40 Lak
01 August 2005
Standard Chartered Bank
75 Lak
01 August 2005
Standard Chartered Bank
0
31 January 2009
Idbi Bank
0
01 August 2005
Standard Chartered Bank
0
31 January 2009
Idbi Bank
0
01 August 2005
Standard Chartered Bank
0
31 January 2009
Idbi Bank
0
01 August 2005
Standard Chartered Bank
0
31 January 2009
Idbi Bank
0

Documents

Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form INC-22-11082020_signed
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form DPT-3-24012020-signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-13062017_signed
Evidence of cessation;-12062017
Notice of resignation;-12062017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017