Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,245,300
Authorised Capital
7,500,000

Directors

Lalit Kumar Ankush Kumar
Lalit Kumar Ankush Kumar
Director/Designated Partner
about 5 years ago
. Aakash Kumar
. Aakash Kumar
Director/Designated Partner
about 5 years ago
Lalitkumar Zoota .
Lalitkumar Zoota .
Director
over 30 years ago

Past Directors

. Madanlal
. Madanlal
Director
over 30 years ago

Charges

2 Crore
31 March 2009
Punjab National Bank
2 Crore
09 August 2022
Hdfc Bank Limited
0
31 March 2009
Others
0
09 August 2022
Hdfc Bank Limited
0
31 March 2009
Others
0

Documents

Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form e-CODS-05052018_signed
Form 20B-29012018_signed
Form 23AC-29012018_signed
Form 66-29012018_signed
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Company CSR policy as per section 135(4)-22012018