Company Information
CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,009,300
Authorised Capital
50,000,000
Directors
Akshay Patwari
Director/Designated Partner
almost 18 years ago
almost 18 years ago
. Ravi Patwari
Director/Designated Partner
over 22 years ago
over 22 years ago
. Ganesh Kumar Patwari
Director
over 31 years ago
over 31 years ago
Charges
26 August 2019
Icici Bank Limited
5 Crore
25 November 2016
Yes Bank Limited
2 Crore
06 November 2014
Icici Bank Limited
2 Crore
24 July 1999
Indian Overseas Bank
2 Crore
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
21 September 2022
Hdfc Bank Limited
0
25 November 2016
Yes Bank Limited
0
26 August 2019
Others
0
06 November 2014
Icici Bank Limited
0
24 July 1999
Indian Overseas Bank
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-27072019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-01062017-signed
