Company Information

CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
13,030,600
Authorised Capital
45,000,000

Directors

Arjun Ashok Punj
Arjun Ashok Punj
Director
about 16 years ago
Keshav Ashok Punj
Keshav Ashok Punj
Director
about 16 years ago

Charges

4,000 Crore
08 February 2014
Idbi Trusteeship Services Limited
4,000 Crore

Documents

Form MGT-7-21112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Copy of written consent given by auditor-12102017