Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,608,480
Authorised Capital
40,000,000
Directors
Arvindkumar Snehalata
Director/Designated Partner
about 2 years ago
about 2 years ago
Amarchand Jain Arvindkumar .
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
29 November 2018
State Bank Of India
24 Crore
27 June 2014
Tata Capital Financial Services Limited
6 Crore
27 February 2020
Icici Bank Limited
10 Crore
29 November 2018
State Bank Of India
0
27 February 2020
Others
0
27 June 2014
Tata Capital Financial Services Limited
0
29 November 2018
State Bank Of India
0
27 February 2020
Others
0
27 June 2014
Tata Capital Financial Services Limited
0
29 November 2018
State Bank Of India
0
27 February 2020
Others
0
27 June 2014
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-14-13022020_signed
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-10022020
Copy of the special resolution authorizing the issue of bonus shares;-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Copy of Board or Shareholders? resolution-12122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
Optional Attachment-(1)-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form INC-22-10062019_signed
