Company Information
CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,337,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Jain Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mangal Chand Ostwal
Managing Director
about 14 years ago
about 14 years ago
Charges
20 October 2018
State Bank Of India
3 Crore
06 February 2016
State Bank Of India
1 Crore
20 October 2018
Others
0
06 February 2016
Others
0
20 October 2018
Others
0
06 February 2016
Others
0
20 October 2018
Others
0
06 February 2016
Others
0
20 October 2018
Others
0
06 February 2016
Others
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
List of share holders, debenture holders;-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form DPT-3-05072019
Auditor?s certificate-05072019
Form CHG-4-22012019_signed
Letter of the charge holder stating that the amount has been satisfied-22012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-16112018_signed
Instrument(s) of creation or modification of charge;-16112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181116
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form 23AC-12052018_signed
Form 66-12052018_signed
Form AOC-4-12052018_signed
Form ADT-1-10052018_signed
Copy of resolution passed by the company-10052018