Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Past Directors
Farida Bibi
Additional Director
over 4 years ago
over 4 years ago
Ramasubbu Naidu Murugesan
Additional Director
almost 5 years ago
almost 5 years ago
Praveenchand Bafna
Director
almost 12 years ago
almost 12 years ago
. Sundeepdamani
Director
almost 12 years ago
almost 12 years ago
Sanjay Jalan
Additional Director
almost 13 years ago
almost 13 years ago
Sharad Jalan
Managing Director
about 13 years ago
about 13 years ago
Shilpa Jalan
Director
about 13 years ago
about 13 years ago
Abhishek Roy Chowdhary
Director
about 13 years ago
about 13 years ago
Charges
13 June 2013
Vijaya Bank
1 Crore
25 July 2013
Vijaya Bank
5 Lak
25 July 2013
Vijaya Bank
0
13 June 2013
Vijaya Bank
0
25 July 2013
Vijaya Bank
0
13 June 2013
Vijaya Bank
0
Documents
Form DIR-12-20072020_signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form AOC-4-31122018_signed
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form CHG-4-26062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180626
