Company Information

CIN
Status
Date of Incorporation
30 December 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Vanitha Ajith Kumar
Vanitha Ajith Kumar
Director
over 18 years ago
Pushpa Devi Prakashchand
Pushpa Devi Prakashchand
Director
over 18 years ago
Prakashchand Ranulal Golecha
Prakashchand Ranulal Golecha
Director
about 28 years ago
Ajit Kumar Prakashchand
Ajit Kumar Prakashchand
Director
about 28 years ago

Past Directors

Lalit Kumar Milapchandh
Lalit Kumar Milapchandh
Director
about 28 years ago

Charges

3 Crore
18 August 2010
Indian Bank
2 Crore
03 September 2019
Idfc First Bank Limited
3 Crore
03 September 2019
Others
0
18 August 2010
Indian Bank
0
03 September 2019
Others
0
18 August 2010
Indian Bank
0
03 September 2019
Others
0
18 August 2010
Indian Bank
0
03 September 2019
Others
0
18 August 2010
Indian Bank
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form DPT-3-30012020-signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-1-17112019_signed
Form ADT-1-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
List of share holders, debenture holders;-26102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form DPT-3-27072019
Form AOC-4-20112018_signed