Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
7,800,000

Directors

Sakunthala Devi
Sakunthala Devi
Director
over 2 years ago
Prakash Chandra .
Prakash Chandra .
Director
almost 19 years ago
. Rakesh Khariwal
. Rakesh Khariwal
Managing Director
about 21 years ago

Charges

8 Crore
29 July 2016
Axis Bank Limited
7 Crore
25 January 2011
Icici Bank Limited
1 Crore
29 August 2022
Others
0
25 January 2011
Icici Bank Limited
0
29 July 2016
Axis Bank Limited
0
29 August 2022
Others
0
25 January 2011
Icici Bank Limited
0
29 July 2016
Axis Bank Limited
0
29 August 2022
Others
0
25 January 2011
Icici Bank Limited
0
29 July 2016
Axis Bank Limited
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-02122020_signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
Form ADT-1-20112019_signed
Form DPT-3-15112019-signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form PAS-3-09072019_signed
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.-09072019