Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,135,000
Authorised Capital
5,200,000

Directors

Shammi Patodia
Shammi Patodia
Director/Designated Partner
almost 8 years ago

Past Directors

Neha Patodia
Neha Patodia
Additional Director
over 15 years ago
. Sunilkumarpatodia
. Sunilkumarpatodia
Director
about 16 years ago
Susmit Patodia
Susmit Patodia
Director
about 16 years ago
Mukta Goswami
Mukta Goswami
Director
over 16 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 18 years ago
Gopal Jha
Gopal Jha
Director
almost 21 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 21 years ago

Charges

10 Crore
28 February 2019
State Bank Of India
10 Crore
08 January 2018
Indian Overseas Bank
9 Crore
08 May 2015
Indian Overseas Bank
2 Crore
28 February 2019
State Bank Of India
0
08 May 2015
Indian Overseas Bank
0
08 January 2018
Indian Overseas Bank
0
28 February 2019
State Bank Of India
0
08 May 2015
Indian Overseas Bank
0
08 January 2018
Indian Overseas Bank
0
28 February 2019
State Bank Of India
0
08 May 2015
Indian Overseas Bank
0
08 January 2018
Indian Overseas Bank
0

Documents

Form INC-22-17112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112020
Copy of board resolution authorizing giving of notice-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-12112019-signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
Optional Attachment-(1)-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
Form MGT-7-01122018_signed