Company Information

CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Paloumi .
Paloumi .
Director/Designated Partner
over 2 years ago
Sheela Divyesh Sheth
Sheela Divyesh Sheth
Director/Designated Partner
over 26 years ago

Past Directors

Himatlal Sheth Divyesh
Himatlal Sheth Divyesh
Director
over 26 years ago

Charges

72 Lak
22 April 2016
Standard Chartered Bank
22 Lak
21 July 2010
Standard Chartered Bank
50 Lak
22 April 2016
Standard Chartered Bank
0
21 July 2010
Standard Chartered Bank
0
22 April 2016
Standard Chartered Bank
0
21 July 2010
Standard Chartered Bank
0
22 April 2016
Standard Chartered Bank
0
21 July 2010
Standard Chartered Bank
0
22 April 2016
Standard Chartered Bank
0
21 July 2010
Standard Chartered Bank
0
22 April 2016
Standard Chartered Bank
0
21 July 2010
Standard Chartered Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-11052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Declaration by first director-06052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Instrument(s) of creation or modification of charge;-11012017
Form CHG-1-11012017_signed
Optional Attachment-(1)-11012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170111