Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,228,000
Authorised Capital
5,500,000

Directors

Kunal Chowdhari
Kunal Chowdhari
Director/Designated Partner
over 2 years ago
Mahendra Chowdhari
Mahendra Chowdhari
Director/Designated Partner
over 13 years ago

Past Directors

Manish Chowdhari .
Manish Chowdhari .
Director
over 13 years ago
Vikram Chowdhari
Vikram Chowdhari
Director
almost 15 years ago
Surendra Chowdhari
Surendra Chowdhari
Director
over 15 years ago
Hastimull Chowdhari
Hastimull Chowdhari
Director
over 15 years ago

Charges

11 Crore
29 September 2014
Yes Bank Limited
4 Crore
27 September 2014
Indusind Bank Ltd.
2 Crore
29 November 2012
Indian Bank
50 Lak
18 November 2022
Yes Bank Limited
4 Crore
18 November 2022
Yes Bank Limited
0
29 September 2014
Yes Bank Limited
0
27 September 2014
Indusind Bank Ltd.
0
29 November 2012
Indian Bank
0
18 November 2022
Yes Bank Limited
0
29 September 2014
Yes Bank Limited
0
27 September 2014
Indusind Bank Ltd.
0
29 November 2012
Indian Bank
0

Documents

Form MGT-7-17112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-17122019-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-04052017
Form CHG-1-04052017_signed
Optional Attachment-(1)-04052017
Instrument(s) of creation or modification of charge;-04052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170504
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016