Company Information
CIN
Status
Date of Incorporation
23 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumita Jha .
Director
over 20 years ago
over 20 years ago
Surendra Jha
Director
about 25 years ago
about 25 years ago
Usha Jha .
Director
about 25 years ago
about 25 years ago
Past Directors
Bandana Sreewastav .
Director
about 25 years ago
about 25 years ago
Charges
07 September 2013
Hdfc Bank Limited
30 Lak
22 August 2023
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Letter of the charge holder stating that the amount has been satisfied-26092017
Form CHG-4-26092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170926
Form ADT-1-27112016_signed
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
