Company Information
CIN
Status
Date of Incorporation
10 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Chouraria
Beneficial Owner
over 2 years ago
over 2 years ago
Alok Bachhawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Jha
Director/Designated Partner
about 4 years ago
about 4 years ago
Surendra Kumar Bachhawat
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bijay Singh Chouraria
Managing Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 6] Wire Weldmesh & Fabricated Weldmesh Products
Charges
21 September 1995
Tamil Nadu Industrial Investment Corporation Ltd.
40 Lak
20 July 2020
Kotak Mahindra Bank Limited
67 Lak
17 July 2020
Kotak Mahindra Bank Limited
5 Lak
17 July 2020
Others
0
20 July 2020
Others
0
21 September 1995
Tamil Nadu Industrial Investment Corporation Ltd.
0
17 July 2020
Others
0
20 July 2020
Others
0
21 September 1995
Tamil Nadu Industrial Investment Corporation Ltd.
0
17 July 2020
Others
0
20 July 2020
Others
0
21 September 1995
Tamil Nadu Industrial Investment Corporation Ltd.
0
Documents
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form DPT-3-12122019-signed
Auditor?s certificate-02072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Optional Attachment-(2)-10052019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Optional Attachment-(1)-10052019
Copy of MGT-8-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
