Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jinesh Elesh Khara
Jinesh Elesh Khara
Director/Designated Partner
over 2 years ago
Alpa Nitin Khara
Alpa Nitin Khara
Director
over 2 years ago
Elesh Khara
Elesh Khara
Director/Designated Partner
almost 3 years ago

Charges

6 Crore
25 October 2007
Bank Of India
3 Crore
18 October 2007
Bank Of India
3 Crore
25 October 2007
Bank Of India
0
18 October 2007
Bank Of India
0
25 October 2007
Bank Of India
0
18 October 2007
Bank Of India
0
25 October 2007
Bank Of India
0
18 October 2007
Bank Of India
0
25 October 2007
Bank Of India
0
18 October 2007
Bank Of India
0
25 October 2007
Bank Of India
0
18 October 2007
Bank Of India
0

Documents

Form DIR-12-04012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-04102019_signed
Form ADT-1-04102019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form DPT-3-26072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-16042019
Form AOC-4(XBRL)-16032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-19022018_signed
Form DIR-11-19022018_signed
Proof of dispatch-17022018
Notice of resignation;-17022018
Notice of resignation filed with the company-17022018
Acknowledgement received from company-17022018
Evidence of cessation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017