Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Ashok Rekha
Ashok Rekha
Director/Designated Partner
about 6 years ago
Ashok .
Ashok .
Director/Designated Partner
over 21 years ago

Past Directors

Jawarilal Jain
Jawarilal Jain
Additional Director
about 7 years ago
Subhash .
Subhash .
Additional Director
over 7 years ago
Mahaveer .
Mahaveer .
Director
about 18 years ago
Gouthamchand Mishrimal
Gouthamchand Mishrimal
Director
over 19 years ago

Charges

9 Crore
02 March 2018
Canara Bank
5 Crore
14 March 2006
Indian Overseas Bank
3 Crore
14 March 2006
Indian Overseas Bank
0
02 March 2018
Canara Bank
0
14 March 2006
Indian Overseas Bank
0
02 March 2018
Canara Bank
0
14 March 2006
Indian Overseas Bank
0
02 March 2018
Canara Bank
0

Documents

Form DPT-3-11112020-signed
Optional Attachment-(1)-01102020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(2)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-14-28112019_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-13062019-signed
Optional Attachment-(1)-01062019