Company Information

CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,031,580
Authorised Capital
110,000,000

Directors

Sarita Saraf Sarita Saraf
Sarita Saraf Sarita Saraf
Director/Designated Partner
over 2 years ago
Gajanand Saraf Gajanand Saraf
Gajanand Saraf Gajanand Saraf
Director/Designated Partner
over 2 years ago
Rajesh Kumar Saraf Rajesh Kumar Saraf
Rajesh Kumar Saraf Rajesh Kumar Saraf
Director/Designated Partner
over 2 years ago

Charges

6 Crore
31 August 2021
State Bank Of India
6 Crore
23 January 2023
Others
0
25 January 2023
Others
0
31 August 2021
State Bank Of India
0
23 January 2023
Others
0
25 January 2023
Others
0
31 August 2021
State Bank Of India
0
23 January 2023
Others
0
25 January 2023
Others
0
31 August 2021
State Bank Of India
0

Documents

Form INC-22-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form ADT-1-15022020
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form ADT-3-25012020_signed
Resignation letter-25012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form DPT-3-17122019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Declaration under section 90-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Form ADT-1-08012018_signed