Company Information

CIN
Status
Date of Incorporation
25 January 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,327,000
Authorised Capital
15,000,000

Past Directors

Bhanwar Lal Dugar
Bhanwar Lal Dugar
Additional Director
over 20 years ago
Dhanesh Dugar
Dhanesh Dugar
Director
almost 32 years ago
Sushil Kumar Dugar
Sushil Kumar Dugar
Director
almost 32 years ago

Charges

30 Lak
08 July 2019
Hdfc Bank Limited
30 Lak
19 June 2012
Yes Bank Limited
70 Lak
08 July 2019
Hdfc Bank Limited
0
19 June 2012
Yes Bank Limited
0
08 July 2019
Hdfc Bank Limited
0
19 June 2012
Yes Bank Limited
0
08 July 2019
Hdfc Bank Limited
0
19 June 2012
Yes Bank Limited
0

Documents

Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-30072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed