Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
111,111,120
Authorised Capital
125,000,000
Directors
Pooja Mohit Gianani
Company Secretary
almost 3 years ago
almost 3 years ago
Past Directors
Ramgopal Jitendra Kumar Goel Goel
Managing Director
over 5 years ago
over 5 years ago
. Manoj Kumar Goel
Additional Director
about 11 years ago
about 11 years ago
. Harishkumar Sanghi
Additional Director
about 11 years ago
about 11 years ago
Pravesh Goel
Director
over 13 years ago
over 13 years ago
Charges
31 January 2017
Hdfc Bank Limited
27 Crore
18 March 2014
Vijaya Bank
17 Crore
06 August 2014
Vijaya Bank
90 Lak
31 January 2017
Hdfc Bank Limited
0
06 August 2014
Vijaya Bank
0
18 March 2014
Vijaya Bank
0
31 January 2017
Hdfc Bank Limited
0
06 August 2014
Vijaya Bank
0
18 March 2014
Vijaya Bank
0
31 January 2017
Hdfc Bank Limited
0
06 August 2014
Vijaya Bank
0
18 March 2014
Vijaya Bank
0
Documents
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DPT-3-17112020-signed
Optional Attachment-(1)-05102020
Form DPT-3-13022020-signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Form MSME FORM I-09072019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form MSME FORM I-22052019
Form AOC-4(XBRL)-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
