Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
38,850,000
Authorised Capital
50,000,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Justine Sunder
Justine Sunder
Director
over 18 years ago
Aman Gupta .
Aman Gupta .
Director
over 18 years ago

Charges

6 Crore
11 August 2015
Axis Bank Limited
50 Lak
05 May 2015
Axis Bank Limited
50 Lak
03 February 2015
Axis Bank Limited
50 Lak
28 August 2009
Axis Bank Ltd
4 Crore
13 November 2007
Indian Overseas Bank
4 Crore
28 August 2009
Axis Bank Ltd
0
11 August 2015
Axis Bank Limited
0
05 May 2015
Axis Bank Limited
0
13 November 2007
Indian Overseas Bank
0
03 February 2015
Axis Bank Limited
0
28 August 2009
Axis Bank Ltd
0
11 August 2015
Axis Bank Limited
0
05 May 2015
Axis Bank Limited
0
13 November 2007
Indian Overseas Bank
0
03 February 2015
Axis Bank Limited
0
28 August 2009
Axis Bank Ltd
0
11 August 2015
Axis Bank Limited
0
05 May 2015
Axis Bank Limited
0
13 November 2007
Indian Overseas Bank
0
03 February 2015
Axis Bank Limited
0

Documents

Form INC-28-22022019-signed
Optional Attachment-(1)-18022019
Copy of court order or NCLT or CLB or order by any other competent authority.-18022019
Acknowledgement received from company-02062017
Form DIR-11-02062017_signed
Notice of resignation filed with the company-02062017
Proof of dispatch-02062017
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Certificate of Registration of Mortgage-280815.PDF
Instrument of creation or modification of charge-280815.PDF
Certificate of Registration of Mortgage-280815.PDF
Form CHG-1-280815.OCT
Certificate of Registration of Mortgage-280815.PDF
Certificate of Registration of Mortgage-300515.PDF
Instrument of creation or modification of charge-300515.PDF
Certificate of Registration of Mortgage-300515.PDF
Form CHG-1-300515-ChargeId-10571202.OCT
Certificate of Registration of Mortgage-300515.PDF
Certificate of Registration of Mortgage-100215.PDF
Instrument of creation or modification of charge-100215.PDF
Certificate of Registration of Mortgage-100215.PDF
Form CHG-1-100215.OCT
Certificate of Registration of Mortgage-100215.PDF
Form DIR-12-151214.OCT
Letter of Appointment-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Optional Attachment 1-151214.PDF
Form23AC-021214 for the FY ending on-310314.OCT
Form66-021214 for the FY ending on-310314.OCT