Company Information

CIN
Status
Date of Incorporation
30 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,925,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesan Elamparithi
Ganesan Elamparithi
Director/Designated Partner
almost 2 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Rajiv Malhotra .
Rajiv Malhotra .
Director
about 6 years ago
Suman Malhotra .
Suman Malhotra .
Director
about 6 years ago
Gupta Rani
Gupta Rani
Director
over 31 years ago
Meenakshi Gupta
Meenakshi Gupta
Director
over 31 years ago

Charges

4 Crore
28 August 1998
National Small Industries Corp. Ltd.
50 Lak
25 September 1995
Oriental Bank Of Commerce
2 Crore
09 July 1993
Oriental Bank Of Commerce
1 Crore
25 September 1995
Oriental Bank Of Commerce
0
28 August 1998
National Small Industries Corp. Ltd.
0
09 July 1993
Oriental Bank Of Commerce
0
25 September 1995
Oriental Bank Of Commerce
0
28 August 1998
National Small Industries Corp. Ltd.
0
09 July 1993
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of the intimation sent by company-18082020
Copy of resolution passed by the company-18082020
Form DIR-12-18082020_signed
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed