Company Information

CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,115,000
Authorised Capital
2,500,000

Past Directors

Pavan Deepak Salunkhe
Pavan Deepak Salunkhe
Director
over 16 years ago
Jaydip Janardhan Babar
Jaydip Janardhan Babar
Director
over 16 years ago
Rajarathinam Sethumadhavan
Rajarathinam Sethumadhavan
Director
almost 23 years ago

Charges

3 Crore
06 September 2017
Sundaram Finance Limited
13 Lak
13 June 2017
Bank Of India
3 Crore
06 September 2017
Others
0
13 June 2017
Others
0
06 September 2017
Others
0
13 June 2017
Others
0
06 September 2017
Others
0
13 June 2017
Others
0

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-01102020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form INC-22-07082019_signed
Optional Attachment-(3)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Optional Attachment-(2)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form DPT-3-07062019-signed
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Optional Attachment-(1)-06112017