Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
20,000,000
Directors
Rajesh Sanatkumar Sundrani
Director
almost 3 years ago
almost 3 years ago
Linesh Sanatkumar
Director
almost 3 years ago
almost 3 years ago
Sonal Rajesh Sanatkumar Sundarani
Director
over 21 years ago
over 21 years ago
Rajshri Linesh
Director
over 21 years ago
over 21 years ago
Past Directors
Sanatkumar Bhavanji Sundarani .
Director
over 21 years ago
over 21 years ago
Charges
20 May 2013
Kotak Mahindra Bank Limited
4 Crore
19 March 2012
Hdfc Bank Limited
12 Lak
23 June 2008
Hdfc Bank Limited
8 Lak
04 August 2006
Bank Of India
34 Lak
30 April 2007
Bank Of India
33 Lak
29 July 2004
Bank Of India
2 Crore
20 May 2013
Others
0
19 March 2012
Hdfc Bank Limited
0
29 July 2004
Bank Of India
0
30 April 2007
Bank Of India
0
04 August 2006
Bank Of India
0
23 June 2008
Hdfc Bank Limited
0
20 May 2013
Others
0
19 March 2012
Hdfc Bank Limited
0
29 July 2004
Bank Of India
0
30 April 2007
Bank Of India
0
04 August 2006
Bank Of India
0
23 June 2008
Hdfc Bank Limited
0
20 May 2013
Others
0
19 March 2012
Hdfc Bank Limited
0
29 July 2004
Bank Of India
0
30 April 2007
Bank Of India
0
04 August 2006
Bank Of India
0
23 June 2008
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-18112019-signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form ADT-1-13012018_signed
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Copy of resolution passed by the company-09012018
Form MGT-7-31012017_signed
