Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,189,000
Authorised Capital
5,000,000

Directors

Suresh Krishna Jadhav
Suresh Krishna Jadhav
Director/Designated Partner
over 2 years ago
Sampada Suresh Jadhav
Sampada Suresh Jadhav
Director/Designated Partner
almost 3 years ago
Viswanathan Kaliyaperumal
Viswanathan Kaliyaperumal
Individual Promoter
about 7 years ago

Past Directors

Amruta Suresh Jadhav
Amruta Suresh Jadhav
Additional Director
almost 7 years ago

Charges

2 Crore
24 August 2015
Hdfc Bank Limited
1 Crore
13 June 2012
Bank Of Baroda
37 Lak
06 August 2021
Kotak Mahindra Bank Limited
1 Crore
24 August 2015
Hdfc Bank Limited
0
06 August 2021
Others
0
13 June 2012
Bank Of Baroda
0
24 August 2015
Hdfc Bank Limited
0
06 August 2021
Others
0
13 June 2012
Bank Of Baroda
0
24 August 2015
Hdfc Bank Limited
0
06 August 2021
Others
0
13 June 2012
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Form DIR-12-17042018_signed
Interest in other entities;-17042018
Optional Attachment-(1)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018