Company Information
CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,175,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kirti Kumar Jain
Director
over 1 year ago
over 1 year ago
Sarika Jain
Director
about 14 years ago
about 14 years ago
Charges
26 September 2017
Axis Bank Limited
7 Crore
29 May 2013
Standard Chartered Bank
9 Crore
26 September 2017
Axis Bank Limited
0
29 May 2013
Standard Chartered Bank
0
26 September 2017
Axis Bank Limited
0
29 May 2013
Standard Chartered Bank
0
26 September 2017
Axis Bank Limited
0
29 May 2013
Standard Chartered Bank
0
Documents
Form MGT-14-19112020-signed
Form DPT-3-12112020-signed
Form PAS-3-10112020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09112020
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.-09112020
Copy of Board or Shareholders? resolution-09112020
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form DPT-3-18112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-13072019
Form MGT-7-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-16032018
Form CHG-4-16032018_signed