Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Parasmal Parakh Dineshkumar
Director
over 2 years ago
over 2 years ago
Past Directors
Ranulal Parakh Vinod
Additional Director
about 12 years ago
about 12 years ago
Chandrakanta Jain
Additional Director
over 12 years ago
over 12 years ago
Nirmala Jain
Additional Director
over 13 years ago
over 13 years ago
Jai Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Charges
30 July 2018
Hdfc Bank Limited
4 Crore
31 January 2015
Icici Bank Limited
1 Crore
27 March 2014
Axis Bank Limited
2 Crore
01 September 2007
Hdfc Bank Limited
1 Crore
07 September 2007
Hdfc Bank Limited
1 Crore
27 March 2014
Axis Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
07 September 2007
Hdfc Bank Limited
0
27 March 2014
Axis Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
07 September 2007
Hdfc Bank Limited
0
27 March 2014
Axis Bank Limited
0
30 July 2018
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
07 September 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-07022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form DIR-12-28042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form SH-7-26032019-signed
Copy of the resolution for alteration of capital;-21032019
Altered memorandum of assciation;-21032019
Form PAS-3-15032019_signed
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032019
Copy of Board or Shareholders? resolution-15032019
Copy of the special resolution authorizing the issue of bonus shares;-15032019
Form DIR-12-27122018_signed
