Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,900,000
Authorised Capital
16,000,000

Directors

Neeta Deepakkumar Bisani
Neeta Deepakkumar Bisani
Director/Designated Partner
almost 5 years ago
Mankanwar Bisani
Mankanwar Bisani
Director/Designated Partner
almost 7 years ago

Past Directors

Mohanlal Bisani
Mohanlal Bisani
Director
almost 14 years ago
Deepak Kumar Bisani
Deepak Kumar Bisani
Director
over 14 years ago

Charges

11 Crore
11 May 2017
Axis Bank Limited
75 Lak
11 June 2014
Axis Bank Limited
78 Lak
27 June 2013
Axis Bank Limited
10 Crore
25 June 2012
Standard Chartered Bank
25 Lak
27 June 2012
Standard Chartered Bank
1 Crore
27 June 2013
Axis Bank Limited
0
11 May 2017
Axis Bank Limited
0
11 June 2014
Axis Bank Limited
0
25 June 2012
Standard Chartered Bank
0
27 June 2012
Standard Chartered Bank
0
27 June 2013
Axis Bank Limited
0
11 May 2017
Axis Bank Limited
0
11 June 2014
Axis Bank Limited
0
25 June 2012
Standard Chartered Bank
0
27 June 2012
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Form AOC-4 additional attachment-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form DIR-12-07052019_signed
Form DIR-11-04052019_signed
Proof of dispatch-03052019
Notice of resignation;-03052019
Notice of resignation filed with the company-03052019
Evidence of cessation;-03052019
Acknowledgement received from company-03052019
Declaration by first director-03052019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Form CHG-1-02122017_signed
Directors report as per section 134(3)-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129
Form AOC-4 additional attachment-29112017
Instrument(s) of creation or modification of charge;-27112017