Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Directors
Khem Chand Jain
Director
over 21 years ago
over 21 years ago
Prasan Raj Kankriya
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Abhishek Jain
Additional Director
over 8 years ago
over 8 years ago
Virendra Kankriya
Director
over 21 years ago
over 21 years ago
Charges
11 September 2013
Dbs Bank Ltd
8 Crore
19 April 2010
Standard Chartered Bank
3 Crore
19 April 2010
Standard Chartered Bank
0
19 April 2010
Standard Chartered Bank
0
19 April 2010
Standard Chartered Bank
0
Documents
Form INC-28-21102020-signed
Optional Attachment-(1)-13102020
Copy of court order or NCLT or CLB or order by any other competent authority.-13102020
Form DPT-3-10122019-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Copy of MGT-8-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180911
Optional Attachment-(1)-10092018
Instrument(s) of creation or modification of charge;-10092018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180227
Instrument(s) of creation or modification of charge;-24022018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Copy of MGT-8-04112017
Form DIR-12-23102017_signed
