Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Arushi Sudeep Jain
Arushi Sudeep Jain
Director/Designated Partner
over 2 years ago
Susila Devi Hundia
Susila Devi Hundia
Director/Designated Partner
almost 6 years ago
Abishek .
Abishek .
Director/Designated Partner
almost 6 years ago

Past Directors

Uttamchand Kamaladevi
Uttamchand Kamaladevi
Whole Time Director
about 11 years ago

Charges

7 Crore
17 June 2016
Axis Bank Limited
3 Crore
14 September 2020
Axis Bank Limited
2 Crore
28 March 2022
Axis Bank Limited
1 Crore
28 March 2022
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
17 June 2016
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
17 June 2016
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
17 June 2016
Axis Bank Limited
0

Documents

Form MGT-14-07122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DPT-3-03122020_signed
Form MSME FORM I-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form MSME FORM I-16012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Copy of written consent given by auditor-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Directors report as per section 134(3)-29122019
Copy of the intimation sent by company-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Copy of resolution passed by the company-29122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-15102019_signed
Optional Attachment-(1)-11102019