Company Information

CIN
Status
Date of Incorporation
11 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

. Mythili
. Mythili
Director/Designated Partner
over 2 years ago
Vijay Kumar Vakharia Pratik
Vijay Kumar Vakharia Pratik
Director/Designated Partner
over 2 years ago

Past Directors

Ramanlal Nanalal Vakharia
Ramanlal Nanalal Vakharia
Director
over 24 years ago
Jyoti Vakharia Vijay
Jyoti Vakharia Vijay
Director
over 32 years ago
Vijay Kumar Ramanlal Vakharia
Vijay Kumar Ramanlal Vakharia
Director
over 32 years ago

Charges

1 Lak
20 September 2004
Sundaram Finance Ltd
1 Lak
27 March 2017
Idfc Bank Limited
1 Crore
27 March 2017
Others
0
20 September 2004
Sundaram Finance Ltd
0
27 March 2017
Others
0
20 September 2004
Sundaram Finance Ltd
0
27 March 2017
Others
0
20 September 2004
Sundaram Finance Ltd
0

Documents

Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form CHG-4-14082018_signed
Letter of the charge holder stating that the amount has been satisfied-14082018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form CHG-1-05052017_signed
Instrument(s) of creation or modification of charge;-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Acknowledgement received from company-30032017
Form DIR-11-30032017
Form DIR-12-25032017_signed
Evidence of cessation;-25032017
Notice of resignation;-25032017