Company Information
CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
31,853,000
Authorised Capital
50,000,000
Directors
Nikunj Aggarwal
Additional Director
over 4 years ago
over 4 years ago
Sandeep Aggarwal
Director
over 4 years ago
over 4 years ago
Charges
19 June 2018
Canara Bank
26 Crore
20 October 2016
Canara Bank
11 Lak
12 December 1996
Canara Bank
16 Lak
25 April 1997
Canara Bank
1 Lak
30 July 2021
Karnataka Bank Ltd.
3 Crore
05 June 2021
Karnataka Bank Ltd.
15 Crore
29 May 2021
Karnataka Bank Ltd.
11 Crore
29 May 2021
Karnataka Bank Ltd.
4 Crore
Documents
Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-10122020-signed
Optional Attachment-(1)-04122020
Auditor?s certificate-04122020
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form DPT-3-05022020-signed
Form DPT-3-04022020-signed
Form MGT-7-15122019_signed
Form INC-22-07122019_signed
Form PAS-3-06122019_signed
Copy of board resolution authorizing giving of notice-06122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Optional Attachment-(1)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copy of Board or Shareholders? resolution-04122019
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.-04122019
Auditor?s certificate-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
