Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Kishan Jhaver
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vedant Jhaver
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Jaikishan Jhaver
Wholetime Director
over 13 years ago
over 13 years ago
Gollapudi Vishnu Vardhan
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
19 July 2018
Hdfc Bank Limited
9 Crore
20 June 2018
Hdfc Bank Limited
9 Crore
28 January 2011
Indian Overseas Bank
3 Crore
19 July 2018
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
28 January 2011
Indian Overseas Bank
0
19 July 2018
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
28 January 2011
Indian Overseas Bank
0
19 July 2018
Hdfc Bank Limited
0
20 June 2018
Hdfc Bank Limited
0
28 January 2011
Indian Overseas Bank
0
Documents
Form AOC - 4 CFS-13022020_signed
Form MGT-7-13022020_signed
Supplementary or Test audit report under section 143-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Form AOC-4-11022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form DPT-3-06012020-signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-30062019
Form MSME FORM I-12062019_signed
Form AOC - 4 CFS-16022019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Supplementary or Test audit report under section 143-04022019
Form AOC-4-04022019-signed
Form MGT-7-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019