Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
97,500,000
Authorised Capital
100,000,000

Directors

Janakidas Sharma Maniram Sharma
Janakidas Sharma Maniram Sharma
Director/Designated Partner
over 2 years ago
Sharma Nitu Yashpal
Sharma Nitu Yashpal
Director/Designated Partner
over 2 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 7 years ago
Yashpal Sharma
Yashpal Sharma
Director
over 20 years ago

Charges

0
25 June 2007
Idbi Bank Limited
38 Crore
18 June 2005
Bank Of Maharashtra
3 Crore
25 June 2007
Others
0
18 June 2005
Bank Of Maharashtra
0
25 June 2007
Others
0
18 June 2005
Bank Of Maharashtra
0
25 June 2007
Others
0
18 June 2005
Bank Of Maharashtra
0

Documents

Form DIR-12-02072019-signed
Form MGT-7-25062019_signed
Form AOC-4(XBRL)-24062019_signed
Copy of MGT-8-21062019
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form AOC-4(XBRL)-21062019_signed
List of share holders, debenture holders;-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062019
Copy of MGT-8-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form INC-22-20072018_signed
Form DIR-12-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
Copies of the utility bills as mentioned above (not older than two months)-16072018
Copy of board resolution authorizing giving of notice-16072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
Evidence of cessation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form AOC-4(XBRL)-06062017_signed