Company Information

CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yash Rathod
Yash Rathod
Director/Designated Partner
over 2 years ago
Daman Prakash
Daman Prakash
Director/Designated Partner
over 2 years ago
Ranjeeth Rathod
Ranjeeth Rathod
Director/Designated Partner
over 3 years ago
Prashant Mardia
Prashant Mardia
Director/Designated Partner
about 17 years ago

Charges

5 Crore
05 March 2015
Yes Bank Limited
5 Crore
13 March 2015
Rbl Bank Limited
10 Crore
14 July 2014
The Karur Vysya Bank Ltd
5 Crore
23 December 2003
Punjab National Bank
4 Crore
23 December 2003
Punjab National Bank
0
13 March 2015
Others
0
05 March 2015
Yes Bank Limited
0
14 July 2014
The Karur Vysya Bank Ltd
0
23 December 2003
Punjab National Bank
0
13 March 2015
Others
0
05 March 2015
Yes Bank Limited
0
14 July 2014
The Karur Vysya Bank Ltd
0
23 December 2003
Punjab National Bank
0
13 March 2015
Others
0
05 March 2015
Yes Bank Limited
0
14 July 2014
The Karur Vysya Bank Ltd
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-12112019-signed
Form DIR-12-11112019_signed
Form ADT-1-10112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-18102019-signed
Form MGT-14-18072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190718
Altered memorandum of association-15072019
Altered articles of association-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-27062019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(1)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
XBRL document in respect Consolidated financial statement-25122018