Company Information
CIN
Status
Date of Incorporation
04 March 1994
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
146,900,000
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinish Channa
Director/Designated Partner
over 1 year ago
over 1 year ago
Rama Kant
Director/Designated Partner
over 6 years ago
over 6 years ago
Jagjit Kaur Kalra
Director/Designated Partner
over 6 years ago
over 6 years ago
Amarjit Singh Kalra
Director/Designated Partner
over 6 years ago
over 6 years ago
Swati Srivastava
Manager/Secretary
almost 7 years ago
almost 7 years ago
Surinder Kaur Kalra
Director/Designated Partner
over 7 years ago
over 7 years ago
Sundaram Ramakrishnan
Director
over 13 years ago
over 13 years ago
Past Directors
Paramdeep Singh Sarna
Additional Director
over 7 years ago
over 7 years ago
Raj Kumar Projapati
Additional Director
over 7 years ago
over 7 years ago
Sudesh Chand Gupta
Director
over 7 years ago
over 7 years ago
Jaspal Singh Walia
Director
over 7 years ago
over 7 years ago
Srikanth Ramanathan
Director
over 7 years ago
over 7 years ago
Shankararamann Kamakshi
Director
over 9 years ago
over 9 years ago
Keerthivasan Balaji
Director
over 13 years ago
over 13 years ago
Venkatraman Ganapathi Subramanian
Director
over 15 years ago
over 15 years ago
Arun Kumar
Company Secretary
almost 16 years ago
almost 16 years ago
Kannimangalam Subramanyan Vaidyanathan
Additional Director
about 16 years ago
about 16 years ago
Balasubramanian Anandan
Director
over 16 years ago
over 16 years ago
Dwarkadas Chandak
Director
almost 31 years ago
almost 31 years ago
Mahesh Chandak
Managing Director
almost 31 years ago
almost 31 years ago
Charges
15 March 2018
Oriental Bank Of Commerce
5 Crore
15 March 2018
Others
0
15 March 2018
Others
0
15 March 2018
Others
0
Documents
Form DIR-11-27052019_signed
Form SERIOUS COMPLAINT-15052019
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Form DIR-11-20042019_signed
Notice of resignation filed with the company-20042019
Proof of dispatch-20042019
Form MGT-14-21022019-signed
Form PAS-3-20022019_signed
Optional Attachment-(1)-20022019
Copy of Board or Shareholders? resolution-20022019
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.-20022019
Complete record of private placement offers and acceptances in Form PAS-5.-20022019
Optional Attachment-(2)-20022019
Form MGT-14-16022019-signed
Form GNL-2-16022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of MGT-8-30112018
XBRL document in respect Consolidated financial statement-21112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Optional Attachment-(1)-06112018
Form DIR-12-06112018_signed