Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Jigar Upendrabhai Kathrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Upendra Vallabhdas Kathrani
Director
over 3 years ago
over 3 years ago
Piyush Harish Gosar
Director
almost 9 years ago
almost 9 years ago
Chandrakant Narandas Ashar
Director
almost 9 years ago
almost 9 years ago
Past Directors
Paras Kangibhai Barejia
Director
over 12 years ago
over 12 years ago
Charges
10 October 2013
Indian Overseas Bank
4 Crore
26 July 2021
Axis Bank Limited
1 Crore
26 July 2021
Axis Bank Limited
0
10 October 2013
Indian Overseas Bank
0
26 July 2021
Axis Bank Limited
0
10 October 2013
Indian Overseas Bank
0
26 July 2021
Axis Bank Limited
0
10 October 2013
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form ADT-1-03102020_signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-3-02072019_signed
Resignation letter-28062019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Optional Attachment-(2)-19072017
Notice of resignation;-19072017
Evidence of cessation;-19072017
Optional Attachment-(1)-19072017
Form DIR-12-19072017_signed
Form MGT-7-19062017_signed
