Company Information
CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,468,920
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Singh
Director
over 1 year ago
over 1 year ago
Ramchander Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Radhika Ramesh
Company Secretary
almost 7 years ago
almost 7 years ago
Ramchander Singh Singh Narayan
Director
almost 21 years ago
almost 21 years ago
Charges
06 March 2019
Axis Bank Limited
10 Crore
18 March 2015
Idbi Bank Limited
10 Crore
29 July 2005
Centuriion Bank Ltd
8 Lak
01 December 2009
Hdfc Bank Limited
37 Lak
02 September 2009
Hdfc Bank Limited
5 Lak
29 March 2005
Oriental Bank Of Commerce
10 Crore
02 March 2022
Others
0
02 September 2009
Hdfc Bank Limited
0
06 March 2019
Axis Bank Limited
0
29 March 2005
Oriental Bank Of Commerce
0
18 March 2015
Idbi Bank Limited
0
29 July 2005
Centuriion Bank Ltd
0
01 December 2009
Hdfc Bank Limited
0
02 March 2022
Others
0
02 September 2009
Hdfc Bank Limited
0
06 March 2019
Axis Bank Limited
0
29 March 2005
Oriental Bank Of Commerce
0
18 March 2015
Idbi Bank Limited
0
29 July 2005
Centuriion Bank Ltd
0
01 December 2009
Hdfc Bank Limited
0
02 March 2022
Others
0
02 September 2009
Hdfc Bank Limited
0
06 March 2019
Axis Bank Limited
0
29 March 2005
Oriental Bank Of Commerce
0
18 March 2015
Idbi Bank Limited
0
29 July 2005
Centuriion Bank Ltd
0
01 December 2009
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-14032020
Copy of MGT-8-14032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
Form AOC-4(XBRL)-14032020_signed
Form MGT-7-14032020_signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Form DIR-12-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-24042019
List of share holders, debenture holders;-01032019
Optional Attachment-(1)-01032019
Copy of MGT-8-01032019
Form MGT-7-01032019_signed
Form DIR-12-06022019_signed
Evidence of cessation;-06022019