Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Deepchand Jain
Deepchand Jain
Director
almost 2 years ago
Amrav Kanwar
Amrav Kanwar
Director
over 19 years ago

Past Directors

Deep Chand Jain Rahul Kumar
Deep Chand Jain Rahul Kumar
Additional Director
over 11 years ago

Charges

2 Crore
25 April 2016
The Federal Bank Limited
2 Crore
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0
21 September 2023
Others
0
25 April 2016
Others
0

Documents

Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-24092020
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.-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form PAS-3-30102017_signed
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.-30102017
Copy of Board or Shareholders? resolution-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160526