Company Information
CIN
Status
Date of Incorporation
14 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Haricharan Das Sachin Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagruti Hundiwala .
Whole Time Director
almost 21 years ago
almost 21 years ago
Past Directors
Mamta Vani
Whole Time Director
almost 21 years ago
almost 21 years ago
Suseela .
Whole Time Director
over 24 years ago
over 24 years ago
Murali Giridardas Haricharandas
Managing Director
over 24 years ago
over 24 years ago
Charges
15 June 2016
The Federal Bank Ltd
8 Crore
22 March 2014
Axis Bank Limited
7 Crore
26 September 2012
Bank Of India
60 Lak
04 December 2008
Bank Of India
6 Crore
28 February 2007
Bank Of India
45 Lak
15 June 2016
Others
0
28 February 2007
Bank Of India
0
26 September 2012
Bank Of India
0
22 March 2014
Axis Bank Limited
0
04 December 2008
Bank Of India
0
15 June 2016
Others
0
28 February 2007
Bank Of India
0
26 September 2012
Bank Of India
0
22 March 2014
Axis Bank Limited
0
04 December 2008
Bank Of India
0
15 June 2016
Others
0
28 February 2007
Bank Of India
0
26 September 2012
Bank Of India
0
22 March 2014
Axis Bank Limited
0
04 December 2008
Bank Of India
0
Documents
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form MGT-14-24072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered articles of association-15072020
Altered memorandum of association-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-28102017_signed
Form MGT-7-27102017_signed
