Company Information

CIN
Status
Date of Incorporation
26 April 2013
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
17,000,000

Directors

Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
about 2 years ago
Nisha Goyal
Nisha Goyal
Director/Designated Partner
almost 3 years ago
. Neha Agarwal
. Neha Agarwal
Director
over 12 years ago
Vishnu Prakash
Vishnu Prakash
Director
over 12 years ago

Charges

3 Crore
07 October 2013
Union Bank Of India
1 Crore
28 September 2020
Union Bank Of India
14 Lak
30 June 2020
Union Bank Of India
27 Lak
05 June 2020
Union Bank Of India
14 Lak
31 March 2021
Icici Bank Limited
3 Crore
05 June 2020
Others
0
30 June 2020
Others
0
07 October 2013
Others
0
31 March 2021
Others
0
28 September 2020
Others
0
05 June 2020
Others
0
30 June 2020
Others
0
07 October 2013
Others
0
31 March 2021
Others
0
28 September 2020
Others
0
05 June 2020
Others
0
30 June 2020
Others
0
07 October 2013
Others
0
31 March 2021
Others
0
28 September 2020
Others
0

Documents

Form CHG-1-25102020_signed
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-29112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Instrument(s) of creation or modification of charge;-01022018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-16082017_signed
Copy of Board or Shareholders? resolution-16082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082017
Form MGT-14-11082017-signed