Company Information

CIN
Status
Date of Incorporation
05 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Nanda
Anju Nanda
Director/Designated Partner
about 9 years ago
Renu Nanda
Renu Nanda
Director
over 10 years ago
Avinash Nanda
Avinash Nanda
Director
over 10 years ago
Saran Kumar Nanda
Saran Kumar Nanda
Director
over 10 years ago

Charges

2 Crore
16 December 2014
State Bank Of India
2 Crore
16 December 2014
State Bank Of India
0
16 December 2014
State Bank Of India
0
16 December 2014
State Bank Of India
0

Documents

Form ADT-1-29122020_signed
Form PAS-3-29122020_signed
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-09052018