Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,400,000

Directors

Dharmvir Sharma
Dharmvir Sharma
Director
over 2 years ago
Rajinder Singh
Rajinder Singh
Beneficial Owner
over 2 years ago

Past Directors

Puthucode Viswanathan Subramani
Puthucode Viswanathan Subramani
Director
about 7 years ago
Ashwni Kaushik
Ashwni Kaushik
Additional Director
over 7 years ago

Charges

5 Crore
06 November 2017
Hdfc Bank Limited
1 Crore
22 July 2017
Sundaram Finance Limited
4 Crore
06 November 2017
Hdfc Bank Limited
0
22 July 2017
Others
0
06 November 2017
Hdfc Bank Limited
0
22 July 2017
Others
0
06 November 2017
Hdfc Bank Limited
0
22 July 2017
Others
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-05102020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form ADT-1-19122019_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-23072019-signed
Optional Attachment-(1)-22062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of MGT-8-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018