Company Information
CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,906,000
Authorised Capital
5,500,000
Directors
Sanjay Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Shroff
Whole Time Director
over 32 years ago
over 32 years ago
Charges
04 May 2016
Canara Bank
8 Lak
19 August 2005
Canara Bank
4 Crore
24 September 2004
Union Bank Of India
45 Lak
20 November 2005
Canara Bank
5 Lak
13 November 2019
Canara Bank
15 Lak
08 September 2023
Others
0
23 March 2023
Others
0
27 October 2022
Canara Bank
0
19 August 2005
Canara Bank
0
12 July 2022
Canara Bank
0
13 November 2019
Canara Bank
0
20 November 2005
Canara Bank
0
24 September 2004
Union Bank Of India
0
04 May 2016
Canara Bank
0
08 September 2023
Others
0
23 March 2023
Others
0
27 October 2022
Canara Bank
0
19 August 2005
Canara Bank
0
12 July 2022
Canara Bank
0
13 November 2019
Canara Bank
0
20 November 2005
Canara Bank
0
24 September 2004
Union Bank Of India
0
04 May 2016
Canara Bank
0
Documents
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-13012020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
List of share holders, debenture holders;-29112019
Form ADT-1-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-05072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
