Company Information

CIN
Status
Date of Incorporation
17 October 1986
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,600,000
Authorised Capital
7,500,000

Directors

Sarita Saraf Sarita Saraf
Sarita Saraf Sarita Saraf
Director
about 28 years ago
Rajesh Kumar Saraf Rajesh Kumar Saraf
Rajesh Kumar Saraf Rajesh Kumar Saraf
Director
about 39 years ago

Charges

0
18 September 2007
Punjab National Bank
80 Lak
06 June 1988
Punjab National Bank
47 Lak
02 February 1989
Punjab National Bank
4 Lak
19 December 1988
Punjab National Bank
4 Lak
19 December 1988
Punjab National Bank
85 Lak
03 October 2003
Canara Bank
75 Lak
18 September 2007
Others
0
02 February 1989
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
03 October 2003
Canara Bank
0
06 June 1988
Punjab National Bank
0
18 September 2007
Others
0
02 February 1989
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
03 October 2003
Canara Bank
0
06 June 1988
Punjab National Bank
0
18 September 2007
Others
0
02 February 1989
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
03 October 2003
Canara Bank
0
06 June 1988
Punjab National Bank
0
18 September 2007
Others
0
02 February 1989
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
19 December 1988
Punjab National Bank
0
03 October 2003
Canara Bank
0
06 June 1988
Punjab National Bank
0

Documents

Form ADT-1-15022020
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form DPT-3-27012020-signed
Form ADT-3-25012020_signed
Resignation letter-25012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form DPT-3-17122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-16112019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-03062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form INC-22-30092018_signed