Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Ojha Anil Kumar
Anil Kumar Ojha Anil Kumar
Director
almost 2 years ago
. Arun Kumar Sharma
. Arun Kumar Sharma
Director
over 13 years ago

Charges

207 Crore
29 November 2013
Corporation Bank
207 Crore
29 November 2013
Corporation Bank
0
29 November 2013
Corporation Bank
0
29 November 2013
Corporation Bank
0

Documents

Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Form 20B-09032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017
Instrument of creation or modification of charge-281213.PDF
Certificate of Registration of Mortgage-281213.PDF
Certificate of Registration of Mortgage-281213.PDF