Company Information

CIN
Status
Date of Incorporation
10 March 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Saraf
Ravi Saraf
Director/Designated Partner
almost 2 years ago
Nisha Saraf
Nisha Saraf
Director/Designated Partner
about 6 years ago

Past Directors

Sandeep Saraf
Sandeep Saraf
Director
over 13 years ago

Charges

3 Crore
23 March 2013
Yes Bank Limited
2 Crore
04 February 2020
Hdfc Bank Limited
3 Crore
04 February 2020
Hdfc Bank Limited
0
23 March 2013
Yes Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
23 March 2013
Yes Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
23 March 2013
Yes Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
23 March 2013
Yes Bank Limited
0
04 February 2020
Hdfc Bank Limited
0
23 March 2013
Yes Bank Limited
0

Documents

Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form DPT-3-09012020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-01102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Copy of MGT-8-24122018