Company Information
CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,255,530
Authorised Capital
4,500,000
Directors
Nasser Mohamed
Director
over 20 years ago
over 20 years ago
Kamalesh Kumar Sheth
Director
over 20 years ago
over 20 years ago
Sunil Kasturchand Damani
Director
over 20 years ago
over 20 years ago
Past Directors
Gita Menon
Director
over 20 years ago
over 20 years ago
Charges
13 April 2015
Karur Vysya Bank Limited
47 Lak
19 December 2005
Punjab National Bank
95 Lak
19 December 2005
Punjab National Bank
0
13 April 2015
Karur Vysya Bank Limited
0
19 December 2005
Punjab National Bank
0
13 April 2015
Karur Vysya Bank Limited
0
19 December 2005
Punjab National Bank
0
13 April 2015
Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
List of share holders, debenture holders;-18032017
Form MGT-7-04032017_signed
Form AOC-4-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-28022017
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form ADT-1-28102016
Form ADT-1-02092016_signed
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
Optional Attachment-(1)-02092016
Form ADT-3-31082016-signed
Resignation letter-30082016
Form CHG-4-20072016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160720
Letter of the charge holder stating that the amount has been satisfied-07052016
Instrument of creation or modification of charge-260615.PDF
