Company Information
CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Past Directors
Siddarth Khicha
Director
about 16 years ago
about 16 years ago
Parasmal Mahaveer Chand
Director
about 16 years ago
about 16 years ago
Chandraprakash Dinesh
Director
almost 18 years ago
almost 18 years ago
Padamchand Jain Uttamchandjain
Director
almost 19 years ago
almost 19 years ago
Syed Hamid Basha
Director
almost 19 years ago
almost 19 years ago
Aiyappa Ganapathy Iychettira
Director
almost 19 years ago
almost 19 years ago
Charges
23 April 2007
City Union Bank Ltd
10 Crore
23 April 2007
City Union Bank Ltd
0
23 April 2007
City Union Bank Ltd
0
23 April 2007
City Union Bank Ltd
0
Documents
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of other Entity(s)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Details of other Entity(s)-16102017
