Company Information
CIN
Status
Date of Incorporation
05 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,824,000
Authorised Capital
12,000,000
Directors
Vinod Sitapara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhakaran Nair
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Manherlal Bhagubhai Barot
Director
about 35 years ago
about 35 years ago
Charges
09 March 2018
Hdfc Bank Limited
10 Crore
27 December 2017
Hdfc Bank Limited
2 Crore
26 December 2017
Hdfc Bank Limited
7 Crore
27 June 1995
Bank Of Baroda
10 Lak
08 October 1991
Bank Of Baroda
2 Lak
13 May 1991
Bank Of Baroda
2 Lak
20 July 2016
Bank Of Baroda
45 Lak
13 September 2013
Bank Of Baroda
13 Crore
27 May 2011
Hdfc Bank Limited
7 Crore
31 July 2008
Bank Of Baroda
10 Lak
19 March 2002
Bank Of Baroda
6 Crore
03 March 2009
Bank Of Baroda
19 Lak
27 July 2020
Axis Bank Limited
35 Lak
31 January 2020
Axis Bank Limited
9 Crore
31 January 2020
Axis Bank Limited
0
13 May 1991
Bank Of Baroda
0
08 October 1991
Bank Of Baroda
0
27 July 2020
Axis Bank Limited
0
27 June 1995
Bank Of Baroda
0
09 March 2018
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
19 March 2002
Bank Of Baroda
0
03 March 2009
Bank Of Baroda
0
27 May 2011
Hdfc Bank Limited
0
13 September 2013
Bank Of Baroda
0
20 July 2016
Others
0
31 July 2008
Bank Of Baroda
0
31 January 2020
Axis Bank Limited
0
13 May 1991
Bank Of Baroda
0
08 October 1991
Bank Of Baroda
0
27 July 2020
Axis Bank Limited
0
27 June 1995
Bank Of Baroda
0
09 March 2018
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
19 March 2002
Bank Of Baroda
0
03 March 2009
Bank Of Baroda
0
27 May 2011
Hdfc Bank Limited
0
13 September 2013
Bank Of Baroda
0
20 July 2016
Others
0
31 July 2008
Bank Of Baroda
0
31 January 2020
Axis Bank Limited
0
13 May 1991
Bank Of Baroda
0
08 October 1991
Bank Of Baroda
0
27 July 2020
Axis Bank Limited
0
27 June 1995
Bank Of Baroda
0
09 March 2018
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
27 December 2017
Hdfc Bank Limited
0
19 March 2002
Bank Of Baroda
0
03 March 2009
Bank Of Baroda
0
27 May 2011
Hdfc Bank Limited
0
13 September 2013
Bank Of Baroda
0
20 July 2016
Others
0
31 July 2008
Bank Of Baroda
0
Documents
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-4-19082020_signed
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-18082020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Form MGT-14-02052019_signed
Optional Attachment-(1)-02052019
Altered memorandum of association-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(2)-02052019
