Company Information
CIN
Status
Date of Incorporation
24 August 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Amit Dhirajlal Doshi
Director
over 6 years ago
over 6 years ago
Rakshit Dhirajlal Doshi
Additional Director
over 16 years ago
over 16 years ago
Ashit Dhirajlal Doshi
Additional Director
over 16 years ago
over 16 years ago
Charges
09 September 2016
Cfm Asset Reconstruction Private Limited
6 Crore
26 November 2013
Il & Fs Trust Company Limited
408 Crore
30 September 2011
Bank Of Baroda
333 Crore
09 September 2016
Others
0
26 November 2013
Il & Fs Trust Company Limited
0
30 September 2011
Bank Of Baroda
0
09 September 2016
Others
0
26 November 2013
Il & Fs Trust Company Limited
0
30 September 2011
Bank Of Baroda
0
Documents
Form INC-28-21112019-signed
Form DIR-12-28092019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092019
Optional Attachment-(1)-21092019
Evidence of cessation;-21092019
Notice of resignation;-21092019
Form CHG-1-08052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Instrument(s) of creation or modification of charge;-07052019
Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Interest in other entities;-30102018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
