Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Pravin Kumar Pukhraj Jain
Pravin Kumar Pukhraj Jain
Director
over 2 years ago
Uttamkumar Jain .
Uttamkumar Jain .
Director
about 15 years ago
Goutam Kumar Pukhraj Jain
Goutam Kumar Pukhraj Jain
Director
about 15 years ago
Vikaskumar Jain .
Vikaskumar Jain .
Director
about 15 years ago

Charges

7 Crore
06 August 2013
Siemens Financial Services Private Limited
49 Lak
24 December 2016
Tata Capital Financial Services Limited
1 Crore
09 August 2014
Tata Capital Financial Services Limited
88 Lak
28 July 2020
Tata Capital Financial Services Limited
33 Lak
24 February 2020
Tata Capital Financial Services Limited
2 Crore
16 September 2022
Hdfc Bank Limited
20 Lak
13 March 2022
Tata Capital Financial Services Limited
44 Lak
17 December 2021
Tata Capital Financial Services Limited
2 Crore
16 September 2022
Hdfc Bank Limited
0
13 March 2022
Tata Capital Financial Services Limited
0
17 December 2021
Tata Capital Financial Services Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
24 February 2020
Tata Capital Financial Services Limited
0
24 December 2016
Tata Capital Financial Services Limited
0
28 July 2020
Tata Capital Financial Services Limited
0
06 August 2013
Siemens Financial Services Private Limited
0
16 September 2022
Hdfc Bank Limited
0
13 March 2022
Tata Capital Financial Services Limited
0
17 December 2021
Tata Capital Financial Services Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
24 February 2020
Tata Capital Financial Services Limited
0
24 December 2016
Tata Capital Financial Services Limited
0
28 July 2020
Tata Capital Financial Services Limited
0
06 August 2013
Siemens Financial Services Private Limited
0
16 September 2022
Hdfc Bank Limited
0
13 March 2022
Tata Capital Financial Services Limited
0
17 December 2021
Tata Capital Financial Services Limited
0
09 August 2014
Tata Capital Financial Services Limited
0
24 February 2020
Tata Capital Financial Services Limited
0
24 December 2016
Tata Capital Financial Services Limited
0
28 July 2020
Tata Capital Financial Services Limited
0
06 August 2013
Siemens Financial Services Private Limited
0

Documents

Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form DPT-3-09122019-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-29102018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Letter of the charge holder stating that the amount has been satisfied-29012018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017