Company Information
CIN
Status
Date of Incorporation
22 January 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,267,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Miglani
Director
almost 2 years ago
almost 2 years ago
Arvind Kumar Sachdev
Director
almost 27 years ago
almost 27 years ago
Anil Kumar Sachdev
Director
almost 27 years ago
almost 27 years ago
Charges
06 July 2016
Hdfc Bank Limited
7 Lak
30 May 2016
Hdfc Bank Limited
22 Lak
21 February 2014
Indian Overseas Bank
21 Lak
29 November 2010
Indian Overseas Bank
4 Crore
30 July 2010
Indian Overseas Bank
4 Lak
03 December 2009
Indian Overseas Bank
8 Lak
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
17 September 2022
Others
0
20 August 2022
Others
0
29 November 2010
Indian Overseas Bank
0
30 July 2010
Indian Overseas Bank
0
21 February 2014
Indian Overseas Bank
0
03 December 2009
Indian Overseas Bank
0
30 May 2016
Hdfc Bank Limited
0
06 July 2016
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form DPT-3-11082020-signed
Optional Attachment-(1)-08082020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017