Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,140,400
Authorised Capital
15,000,000
Directors
Elumalai Shanmugam
Director/Designated Partner
over 2 years ago
over 2 years ago
Premie Shanmugam
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
20 March 2019
Sidbi
1 Crore
30 November 2016
Sidbi
1 Crore
12 March 2014
Small Industries Development Bank Of India
3 Crore
28 December 2011
Small Industries Development Bank Of India
3 Crore
15 September 2010
Small Industries Development Bank Of India
9 Lak
01 December 2010
Small Industries Development Bank O India
2 Crore
04 December 2014
Punjab National Bank
50 Lak
15 September 2010
Small Industries Development Bank Of India
60 Lak
04 August 2021
Sidbi
70 Lak
20 November 2020
Sidbi
2 Crore
16 June 2020
Sidbi
1 Crore
24 March 2020
Sidbi
99 Lak
06 January 2020
Small Industries Development Bank Of India
1 Crore
30 November 2016
Sidbi
0
04 August 2021
Sidbi
0
28 December 2011
Others
0
20 November 2020
Sidbi
0
16 June 2020
Sidbi
0
24 March 2020
Sidbi
0
06 January 2020
Others
0
15 September 2010
Small Industries Development Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
04 December 2014
Punjab National Bank
0
12 March 2014
Small Industries Development Bank Of India
0
01 December 2010
Small Industries Development Bank O India
0
20 March 2019
Sidbi
0
30 November 2016
Sidbi
0
04 August 2021
Sidbi
0
28 December 2011
Others
0
20 November 2020
Sidbi
0
16 June 2020
Sidbi
0
24 March 2020
Sidbi
0
06 January 2020
Others
0
15 September 2010
Small Industries Development Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
04 December 2014
Punjab National Bank
0
12 March 2014
Small Industries Development Bank Of India
0
01 December 2010
Small Industries Development Bank O India
0
20 March 2019
Sidbi
0
30 November 2016
Sidbi
0
04 August 2021
Sidbi
0
28 December 2011
Others
0
20 November 2020
Sidbi
0
16 June 2020
Sidbi
0
24 March 2020
Sidbi
0
06 January 2020
Others
0
15 September 2010
Small Industries Development Bank Of India
0
15 September 2010
Small Industries Development Bank Of India
0
04 December 2014
Punjab National Bank
0
12 March 2014
Small Industries Development Bank Of India
0
01 December 2010
Small Industries Development Bank O India
0
20 March 2019
Sidbi
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form ADT-3-01122020_signed
Resignation letter-01122020
Form DPT-3-28112020_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-28032020
Form CHG-1-28032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200328
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
