Company Information

CIN
Status
Date of Incorporation
21 February 2006
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gatmal Ashokkumar
Gatmal Ashokkumar
Director/Designated Partner
about 1 year ago
Priyank Jain
Priyank Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Arushi Sudeep Jain
Arushi Sudeep Jain
Additional Director
almost 6 years ago
Srividya Viswanath .
Srividya Viswanath .
Additional Director
about 11 years ago
Uttamchand Kamaladevi
Uttamchand Kamaladevi
Director
almost 19 years ago
Mangalchand Uttamchand
Mangalchand Uttamchand
Director
almost 19 years ago
Yogesh Uttamchand Hiran
Yogesh Uttamchand Hiran
Director
almost 19 years ago

Charges

8 Crore
17 June 2016
Axis Bank Limited
5 Crore
23 March 2007
Uco Bank
3 Crore
14 September 2020
Axis Bank Limited
2 Crore
13 November 2019
Axis Bank Limited
17 Lak
17 June 2016
Axis Bank Limited
0
13 November 2019
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
23 March 2007
Uco Bank
0
17 June 2016
Axis Bank Limited
0
13 November 2019
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
23 March 2007
Uco Bank
0

Documents

Form DPT-3-03122020_signed
Form MSME FORM I-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form MSME FORM I-16012020_signed
Form MGT-7-05012020_signed
Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Optional Attachment-(1)-29122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Form DIR-12-29122019_signed
Form CHG-1-23112019_signed
Optional Attachment-(1)-23112019
Instrument(s) of creation or modification of charge;-23112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form DIR-12-15102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019