Company Information
CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sajjan Kumar Ajitsaria
Director
over 2 years ago
over 2 years ago
Tanusha Ajitsaria
Director
over 18 years ago
over 18 years ago
Priyanka Singhania
Director
over 24 years ago
over 24 years ago
Mukti Saboo
Director
over 26 years ago
over 26 years ago
Sarita Ajitsaria
Director
over 28 years ago
over 28 years ago
Charges
20 December 2017
Kotak Mahindra Bank Limited
88 Lak
18 June 2004
Hdfc Bank Ltd.
30 Lak
19 December 2001
Centurian Bank Ltd.
25 Lak
13 February 2006
Hdfc Bank Limited
75 Lak
16 November 2010
Hdfc Bank Limited
75 Lak
20 December 2017
Others
0
18 June 2004
Hdfc Bank Ltd.
0
19 December 2001
Centurian Bank Ltd.
0
16 November 2010
Hdfc Bank Limited
0
13 February 2006
Hdfc Bank Limited
0
20 December 2017
Others
0
18 June 2004
Hdfc Bank Ltd.
0
19 December 2001
Centurian Bank Ltd.
0
16 November 2010
Hdfc Bank Limited
0
13 February 2006
Hdfc Bank Limited
0
Documents
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form CHG-4-16032018_signed
Letter of the charge holder stating that the amount has been satisfied-16032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
Form CHG-4-09032018_signed
Letter of the charge holder stating that the amount has been satisfied-09032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Optional Attachment-(2)-27012018
Form CHG-1-27012018_signed
