Company Information

CIN
Status
Date of Incorporation
26 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
5,000,000

Directors

Manjula Dokania
Manjula Dokania
Director
over 2 years ago

Past Directors

Rajesh Kumar Dokania
Rajesh Kumar Dokania
Additional Director
over 12 years ago
Rekha Sultania
Rekha Sultania
Director
almost 19 years ago
Arun Kumar Sultania
Arun Kumar Sultania
Director
almost 19 years ago

Charges

1 Crore
05 February 2020
Indusind Bank Ltd.
75 Lak
31 January 2020
Indusind Bank Ltd.
75 Lak
05 February 2020
Others
0
31 January 2020
Others
0
05 February 2020
Others
0
31 January 2020
Others
0
05 February 2020
Others
0
31 January 2020
Others
0

Documents

Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-07012020-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-13112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-3-15062016-signed