Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seetharam Shilpa Shetty
Seetharam Shilpa Shetty
Director/Designated Partner
over 2 years ago
Gautham Shetty
Gautham Shetty
Director
about 14 years ago

Charges

1 Crore
25 August 2012
Vijaya Bank
1 Crore
23 July 2021
Bank Of Baroda
17 Lak
23 July 2021
Others
0
25 August 2012
Vijaya Bank
0
23 July 2021
Others
0
25 August 2012
Vijaya Bank
0

Documents

Form DPT-3-28012020-signed
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-27092017_signed
Instrument(s) of creation or modification of charge;-27092017
Optional Attachment-(1)-27092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170927
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-020116.OCT