Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar
Anil Kumar
Director
over 2 years ago
. Pamita Khicha
. Pamita Khicha
Director
almost 12 years ago
Siddarth Khicha
Siddarth Khicha
Director
almost 18 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 22 years ago

Charges

2 Crore
27 February 2012
Icici Bank Limited
2 Crore
21 June 2006
Axis Bank Limited
1 Crore
21 June 2006
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0
21 June 2006
Axis Bank Limited
0
27 February 2012
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DPT-3-31102019-signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form DIR-12-06112017_signed
Optional Attachment-(1)-06112017
Evidence of cessation;-06112017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed