Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,995,500
Authorised Capital
10,000,000

Directors

. Praveen Kumar
. Praveen Kumar
Director/Designated Partner
about 2 years ago
Deena Thayalan Gajalakshmi
Deena Thayalan Gajalakshmi
Director/Designated Partner
about 2 years ago
Soundararajan Deena Thayalan
Soundararajan Deena Thayalan
Director/Designated Partner
over 2 years ago

Past Directors

Tarun Kankani
Tarun Kankani
Additional Director
over 12 years ago
Prabha Kankani
Prabha Kankani
Director
over 27 years ago
Kishore Kumar Ladha
Kishore Kumar Ladha
Director
over 27 years ago
Krishna Kumar Kankani
Krishna Kumar Kankani
Managing Director
about 31 years ago

Charges

0
23 July 2008
Global Trade Finance Limited
3 Crore
07 March 2003
Central Bank Of India
5 Crore
07 March 2003
Central Bank Of India
0
23 July 2008
Global Trade Finance Limited
0
07 March 2003
Central Bank Of India
0
23 July 2008
Global Trade Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form ADT-3-05072019_signed
Resignation letter-02072019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed