Company Information
CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,546,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Peety
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anil Kumar Doshi
Additional Director
almost 5 years ago
almost 5 years ago
Kunjbihari Peety
Additional Director
about 10 years ago
about 10 years ago
Trivendra Kumar Lath Rajat Lath
Director
almost 13 years ago
almost 13 years ago
Kavita Lath
Director
almost 13 years ago
almost 13 years ago
Trivendra Kumar Lath
Managing Director
almost 13 years ago
almost 13 years ago
Charges
28 February 2018
Dewan Housing Finance Corporation Limited
47 Lak
25 May 2017
Dewan Housing Finance Corporation Limited
61 Lak
21 February 2017
Yes Bank Limited
2 Crore
28 December 2016
Dewan Housing Finance Corporation Limited
10 Lak
06 March 2013
Bank Of India
1 Crore
21 February 2017
Yes Bank Limited
0
25 May 2017
Others
0
28 February 2018
Others
0
28 December 2016
Others
0
06 March 2013
Bank Of India
0
21 February 2017
Yes Bank Limited
0
25 May 2017
Others
0
28 February 2018
Others
0
28 December 2016
Others
0
06 March 2013
Bank Of India
0
21 February 2017
Yes Bank Limited
0
25 May 2017
Others
0
28 February 2018
Others
0
28 December 2016
Others
0
06 March 2013
Bank Of India
0
Documents
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201004
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-30012020-signed
Form ADT-1-17012020_signed
Form ADT-3-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Resignation letter-09012020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-24082019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-18072018
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Form CHG-1-28042018_signed
Instrument(s) of creation or modification of charge;-28042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
Form MGT-7-30112017_signed