Company Information

CIN
Status
Date of Incorporation
27 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,095,000
Authorised Capital
50,000,000

Directors

Venkatesh Rathi
Venkatesh Rathi
Director
over 2 years ago
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director/Designated Partner
over 2 years ago

Past Directors

. Vikramadityarathi
. Vikramadityarathi
Additional Director
over 3 years ago
Sajjan Kumar Goenka
Sajjan Kumar Goenka
Additional Director
over 19 years ago
Bansilal Rathi
Bansilal Rathi
Director
over 19 years ago

Charges

55 Crore
06 September 2017
Vijaya Bank
35 Lak
22 March 2016
Vijaya Bank
10 Lak
15 December 2006
Bank Of Baroda
55 Crore
15 December 2006
Others
0
29 March 2022
Others
0
06 September 2017
Others
0
22 March 2016
Others
0
15 December 2006
Others
0
29 March 2022
Others
0
06 September 2017
Others
0
22 March 2016
Others
0
15 December 2006
Others
0
29 March 2022
Others
0
06 September 2017
Others
0
22 March 2016
Others
0

Documents

Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form DPT-3-24012020-signed
Form MGT-7-16012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form AOC-4(XBRL)-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form DPT-3-11072019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-30112017_signed
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Instrument(s) of creation or modification of charge;-04102017
Form CHG-1-04102017_signed
Optional Attachment-(1)-04102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171004
Form INC-28-06072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170706
Copy of court order or NCLT or CLB or order by any other competent authority.-13062017