Company Information
CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
21,000,000
Authorised Capital
65,000,000
Directors
Santosh Kumar Dviwedi
Director
almost 18 years ago
almost 18 years ago
Purshotam Lal
Director
over 25 years ago
over 25 years ago
Past Directors
Manuj Kumar
Additional Director
almost 15 years ago
almost 15 years ago
Arun Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Govind Kumar Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Rantej Paul
Director
over 25 years ago
over 25 years ago
Charges
25 March 1997
State Bank Of Bikaner & Jaipur
24 Lak
25 March 1997
State Bank Of Bikaner & Jaipur
24 Lak
08 September 1999
Indian Overseas Bank
20 Lak
07 September 1999
Indian Overseas Bank
20 Lak
20 November 1997
Small Industries Development Bank Of India
90 Lak
28 June 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
60 Lak
28 June 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
25 March 1997
State Bank Of Bikaner & Jaipur
0
08 September 1999
Indian Overseas Bank
0
25 March 1997
State Bank Of Bikaner & Jaipur
0
20 November 1997
Small Industries Development Bank Of India
0
07 September 1999
Indian Overseas Bank
0
28 June 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
25 March 1997
State Bank Of Bikaner & Jaipur
0
08 September 1999
Indian Overseas Bank
0
25 March 1997
State Bank Of Bikaner & Jaipur
0
20 November 1997
Small Industries Development Bank Of India
0
07 September 1999
Indian Overseas Bank
0
Documents
Form MGT-14-06092016_signed
Optional Attachment-(1)-05092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016
List of share holders, debenture holders;-29072016
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form MGT-7-29072016_signed
Form ADT-1-27072016_signed
Optional Attachment-(1)-27072016
Copy of the intimation sent by company-27072016
Copy of resolution passed by the company-27072016
Copy of written consent given by auditor-27072016
Frm23ACA-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form ADT-1-290715.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form66-270715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form MGT-14-120115.OCT
Copy of resolution-100115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Frm23ACA-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-301214 for the FY ending on-310313.OCT
