Company Information

CIN
Status
Date of Incorporation
07 February 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,527,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Jha
Krishna Kumar Jha
Director/Designated Partner
about 4 years ago
Manmohan Mittal
Manmohan Mittal
Director
over 21 years ago

Past Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director
about 17 years ago
Jacob Charlie
Jacob Charlie
Director
about 20 years ago
Jothi Ravuri Rajasekar
Jothi Ravuri Rajasekar
Director
almost 21 years ago

Charges

98 Crore
30 September 2014
Punjab National Bank
33 Crore
23 May 2014
Punjab National Bank
3 Crore
13 June 2011
Punjab National Bank
21 Crore
17 March 2010
Punjab National Bank
40 Crore
28 August 2006
The Jammu And Kashmir Bank Limitedq
1 Crore
17 March 2010
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
23 May 2014
Punjab National Bank
0
28 August 2006
The Jammu And Kashmir Bank Limitedq
0
17 March 2010
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
30 September 2014
Punjab National Bank
0
23 May 2014
Punjab National Bank
0
28 August 2006
The Jammu And Kashmir Bank Limitedq
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form INC-22-03062020_signed
Copy of board resolution authorizing giving of notice-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Optional Attachment-(1)-03062020
Form INC-22-02062020_signed
Copy of board resolution authorizing giving of notice-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Optional Attachment-(1)-02062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Form DPT-3-28012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DPT-3-16072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form AOC-4(XBRL)-25112017_signed
Form INC-22-05072017_signed