Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000
Directors
Hina Shah
Additional Director
over 2 years ago
over 2 years ago
Vijay Kumar Ramanlal Vakharia
Director
about 20 years ago
about 20 years ago
Past Directors
Hansa Vrajlal Pau
Director
almost 20 years ago
almost 20 years ago
Harish Shah
Director
about 20 years ago
about 20 years ago
Charges
10 September 2011
Icici Bank Limited
270 Crore
10 September 2011
Icici Bank Limited
0
10 September 2011
Icici Bank Limited
0
10 September 2011
Icici Bank Limited
0
Documents
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-17052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
