Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natarajan Suryanarayanan
Director/Designated Partner
about 9 years ago
about 9 years ago
Ali Asger Shamsuddin Jamnagarwala
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Venkatesan Vasudevan
Director
about 13 years ago
about 13 years ago
Charges
26 November 2018
Citi Bank N.a.
5 Crore
08 November 2010
Bank Of Maharastra
4 Crore
30 March 2021
Dbs Bank India Limited
8 Crore
26 November 2018
Citi Bank N.a.
0
30 March 2021
Others
0
08 November 2010
Bank Of Maharastra
0
26 November 2018
Citi Bank N.a.
0
30 March 2021
Others
0
08 November 2010
Bank Of Maharastra
0
Documents
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Company CSR policy as per section 135(4)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form MSME FORM I-18112020_signed
Form DPT-3-24072020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form DPT-3-21112019-signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Form MSME FORM I-12102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-07082019-signed
Form MSME FORM I-21052019_signed
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form ADT-1-25102018_signed
