Company Information

CIN
Status
Date of Incorporation
19 May 1971
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,328,000
Authorised Capital
2,000,000

Directors

Rajesh Maheshwari
Rajesh Maheshwari
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Vinod Singh
Vinod Singh
Director
about 12 years ago
Abhishek Chandak .
Abhishek Chandak .
Director
about 15 years ago
Srinivasan Madabusi Thozhur
Srinivasan Madabusi Thozhur
Director
about 53 years ago

Charges

0
19 May 1978
Indian Overseas Bank
2 Lak
23 February 1977
I O B
3 Lak
07 February 1975
Indian Overseas Bank
3 Lak
10 May 1973
Indian Overseas Bank
13 Thousand
12 December 1972
Indian Overseas Bank
75 Thousand
12 September 1972
Indian Overseas Bank
18 Thousand
11 July 1972
Indian Overseas Bank
2 Lak
27 May 1972
Indian Overseas Bank
15 Thousand
24 April 1972
Indian Overseas Bank
1 Lak
05 July 1971
Indian Overseas Bank
1 Lak
23 February 1977
I O B
0
07 February 1975
Indian Overseas Bank
0
27 May 1972
Indian Overseas Bank
0
12 December 1972
Indian Overseas Bank
0
10 May 1973
Indian Overseas Bank
0
19 May 1978
Indian Overseas Bank
0
11 July 1972
Indian Overseas Bank
0
05 July 1971
Indian Overseas Bank
0
24 April 1972
Indian Overseas Bank
0
12 September 1972
Indian Overseas Bank
0
23 February 1977
I O B
0
07 February 1975
Indian Overseas Bank
0
27 May 1972
Indian Overseas Bank
0
12 December 1972
Indian Overseas Bank
0
10 May 1973
Indian Overseas Bank
0
19 May 1978
Indian Overseas Bank
0
11 July 1972
Indian Overseas Bank
0
05 July 1971
Indian Overseas Bank
0
24 April 1972
Indian Overseas Bank
0
12 September 1972
Indian Overseas Bank
0
23 February 1977
I O B
0
07 February 1975
Indian Overseas Bank
0
27 May 1972
Indian Overseas Bank
0
12 December 1972
Indian Overseas Bank
0
10 May 1973
Indian Overseas Bank
0
19 May 1978
Indian Overseas Bank
0
11 July 1972
Indian Overseas Bank
0
05 July 1971
Indian Overseas Bank
0
24 April 1972
Indian Overseas Bank
0
12 September 1972
Indian Overseas Bank
0

Documents

Form MGT-7A-08012024_signed
Form AOC-4-05012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122023
Directors report as per section 134(3)-30122023
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-5-03012023-signed
Copy of board resolution-03012023
-03012023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Approval letter for extension of AGM;-28022022
List of share holders, debenture holders;-28022022
List of Directors;-28022022
Form MGT-7A-28022022_signed
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Optional Attachment-(1)-12022022
Form DPT-3-01072021_signed
Form CFSS-2020-29062021_signed
Letter of the charge holder stating that the amount has been satisfied-13052021