Company Information
CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kundu Kabita Giri
Alternate Director
over 10 years ago
over 10 years ago
John White
Director
about 11 years ago
about 11 years ago
Gaelle Aline Catherine White
Director
about 11 years ago
about 11 years ago
Past Directors
Karunakar Giri
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Kaul Kumar
Director
about 11 years ago
about 11 years ago
Susheel Koul
Director
about 11 years ago
about 11 years ago
Charges
26 September 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
26 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form DPT-3-05122019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-23102019-signed
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Instrument(s) of creation or modification of charge;-30112017
Form GNL-2-09062017-signed
Copy of Board or Shareholders? resolution-06062017
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.-06062017
Complete record of private placement offers and acceptances in Form PAS-5.-06062017