Company Information

CIN
Status
Date of Incorporation
06 February 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Raj Kumari Parekh
. Raj Kumari Parekh
Director/Designated Partner
over 1 year ago
Anjali Parekh
Anjali Parekh
Director/Designated Partner
over 1 year ago
Bhagyachand Parekh Deepak Parekh
Bhagyachand Parekh Deepak Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Bhagyachand Parekh
Bhagyachand Parekh
Director
almost 28 years ago

Documents

Form DIR-12-11032020_signed
Evidence of cessation;-10032020
Form INC-22-25112019_signed
Copies of the utility bills as mentioned above (not older than two months)-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-05072019_signed
Form DPT-3-02072019
Complete record of private placement offers and acceptances in Form PAS-5.-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Copy of Board or Shareholders? resolution-01072019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form SH-7-06072018-signed
Optional Attachment-(1)-29062018
Altered memorandum of assciation;-29062018
Copy of the resolution for alteration of capital;-29062018
Altered articles of association;-29062018
Altered memorandum of association-29062018