Company Information

CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,830,330
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saravanan Vijayalakshmi
Saravanan Vijayalakshmi
Director/Designated Partner
over 1 year ago
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 2 years ago
Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
almost 3 years ago
Nafisa Shabbir Jamnagarwala
Nafisa Shabbir Jamnagarwala
Beneficial Owner
about 3 years ago
Abhishek Kapoor
Abhishek Kapoor
Additional Director
almost 4 years ago
Ravi Puravankara
Ravi Puravankara
Beneficial Owner
over 5 years ago
Nani Rusi Choksey
Nani Rusi Choksey
Director
about 17 years ago
Jasbir Ashish Puravankara
Jasbir Ashish Puravankara
Director
about 17 years ago

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Director
over 5 years ago
Munusamy Srinivasan
Munusamy Srinivasan
Director
about 18 years ago
Panduranga Madhava Vijaya Madhava
Panduranga Madhava Vijaya Madhava
Director
about 18 years ago

Charges

47 Crore
30 December 2020
Beacon Trusteeship Limited
47 Crore
30 December 2020
Others
0
30 December 2020
Others
0
30 December 2020
Others
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-7-13122019_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019