Company Information
CIN
Status
Date of Incorporation
17 November 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
26,196,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Balasubramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanmuganathan Makesh
Director/Designated Partner
over 5 years ago
over 5 years ago
Nikhil Bhandari
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Harsh Kantilal Shah .
Director
over 9 years ago
over 9 years ago
Ethiraju Naidu Damodaran .
Director
over 9 years ago
over 9 years ago
Vijay Jain
Director
almost 10 years ago
almost 10 years ago
Aditya Gupta
Director
almost 10 years ago
almost 10 years ago
Jitendra Bhandari
Whole Time Director
about 10 years ago
about 10 years ago
Jagdish Kumar Bhandari
Director
about 25 years ago
about 25 years ago
Gireesh Kumar Bhandari
Director
about 25 years ago
about 25 years ago
Charges
04 August 2005
State Bank Of India
23 Crore
04 January 2005
Indian Overseas Bank
4 Crore
26 September 2019
Icici Bank Limited
11 Crore
26 September 2019
Others
0
04 August 2005
State Bank Of India
0
04 January 2005
Indian Overseas Bank
0
26 September 2019
Others
0
04 August 2005
State Bank Of India
0
04 January 2005
Indian Overseas Bank
0
26 September 2019
Others
0
04 August 2005
State Bank Of India
0
04 January 2005
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Letter of the charge holder stating that the amount has been satisfied-14122019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form MGT-7-12042019_signed
Copy of MGT-8-08042019
List of share holders, debenture holders;-08042019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form DIR-12-27022019_signed
Notice of resignation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Form DIR-12-09102018_signed
Evidence of cessation;-08102018
Optional Attachment-(1)-08102018