Company Information

CIN
Status
Date of Incorporation
12 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,648,520
Authorised Capital
25,000,000

Directors

Prakash Kumar More
Prakash Kumar More
Director/Designated Partner
over 17 years ago
Mukesh Kumar More
Mukesh Kumar More
Director
almost 18 years ago

Past Directors

Naurang Lal More
Naurang Lal More
Director
almost 16 years ago
Prasanna Kumar Keshan
Prasanna Kumar Keshan
Director
over 28 years ago
Manishkumar Agarwal
Manishkumar Agarwal
Director
over 28 years ago

Charges

27 Crore
09 April 2015
Corporation Bank
27 Crore
30 April 2012
Tata Capital Financial Services Limited
16 Lak
13 December 2011
Kotak Mahindra Bank Limited
4 Lak
31 December 1998
The Federal Bank Limited
90 Lak
30 April 2012
Tata Capital Financial Services Limited
0
31 December 1998
The Federal Bank Limited
0
09 April 2015
Corporation Bank
0
13 December 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 December 1998
The Federal Bank Limited
0
09 April 2015
Corporation Bank
0
13 December 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 December 1998
The Federal Bank Limited
0
09 April 2015
Corporation Bank
0
13 December 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form ADT-1-23102019_signed
Form ADT-3-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Resignation letter-14102019
Copy of instrument creating charge-25062019
Copy of trust deed-25062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Form AOC-4-07052016_signed