Company Information
CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
30,000,000
Directors
Sukanraj Santos Kumar
Director
over 2 years ago
over 2 years ago
Ambalal Manoharlal
Director
over 31 years ago
over 31 years ago
Sukanraj Ghisulal
Director
over 31 years ago
over 31 years ago
Charges
14 August 2018
Kotak Mahindra Bank Limited
11 Crore
27 August 2010
Standard Chartered Bank
8 Crore
01 September 2014
Mr. M. Jithendar Kumar
1 Crore
28 August 1998
Dena Bank Limited
3 Crore
29 August 1998
Dena Bank
40 Lak
27 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
14 August 2018
Others
0
29 August 1998
Dena Bank
0
27 August 2010
Standard Chartered Bank
0
01 September 2014
Mr. M. Jithendar Kumar
0
28 August 1998
Dena Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
14 August 2018
Others
0
29 August 1998
Dena Bank
0
27 August 2010
Standard Chartered Bank
0
01 September 2014
Mr. M. Jithendar Kumar
0
28 August 1998
Dena Bank Limited
0
Documents
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-29012020-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15102019_signed
Form AOC-4(XBRL)-15102019_signed
Copy of MGT-8-14102019
List of share holders, debenture holders;-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(2)-21122018
Copy of MGT-8-21122018
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(3)-21122018
