Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,516,970
Authorised Capital
12,500,000
Directors
Ruchira Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemanta Kumar Bhattacharjee
Director/Designated Partner
over 6 years ago
over 6 years ago
Abdul Wahab Abdul Rahaman
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ashok Saraf
Director
over 37 years ago
over 37 years ago
Charges
03 November 2005
Centurion Bankl Ltd
9 Lak
20 September 2004
Union Bank Of India
5 Crore
20 September 2004
Union Bank Of India
33 Crore
20 September 2004
Union Bank Of India
0
20 September 2004
Union Bank Of India
0
03 November 2005
Centurion Bankl Ltd
0
20 September 2004
Union Bank Of India
0
20 September 2004
Union Bank Of India
0
03 November 2005
Centurion Bankl Ltd
0
Documents
Form AOC-4-29112019
Form DPT-3-27112019-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form DPT-3-12112019-signed
Form MGT-14-28102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Altered memorandum of association-24102019
Copy of written consent given by auditor-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Declaration by first director-24102019
Evidence of cessation;-24102019
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(3)-08122018
Form AOC-4-08122018_signed
Form e-CODS-29032018_signed
