Company Information
CIN
Status
Date of Incorporation
18 January 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,988,000
Authorised Capital
4,000,000
Directors
Poonam Kumari Sharoff
Director
over 28 years ago
over 28 years ago
Sandhya Sharoff
Director/Designated Partner
over 32 years ago
over 32 years ago
Sushil Kumar Sharoff
Director
over 32 years ago
over 32 years ago
Sunil Kumar Sharoff
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
12 April 2016
Standard Chartered Bank
1 Crore
12 March 2005
Standard Chartered Bank
10 Crore
12 March 2005
Ing Vysya Bank Ltd
1 Crore
12 March 2005
Standard Chartered Bank
0
12 April 2016
Standard Chartered Bank
0
12 March 2005
Ing Vysya Bank Ltd
0
12 March 2005
Standard Chartered Bank
0
12 April 2016
Standard Chartered Bank
0
12 March 2005
Ing Vysya Bank Ltd
0
12 March 2005
Standard Chartered Bank
0
12 April 2016
Standard Chartered Bank
0
12 March 2005
Ing Vysya Bank Ltd
0
Documents
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-25092020_signed
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-25112016_signed
Copy of MGT-8-24112016
List of share holders, debenture holders;-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Sharoff_Form_AOC4-XBRL_AASHISH2_20161124210828.pdf-24112016
Optional Attachment-(1)-27052016
Optional Attachment-(2)-27052016
Form CHG-1-27052016_signed
Instrument(s) of creation or modification of charge;-27052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160527
