Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,226,970
Authorised Capital
10,000,000

Directors

Madhusudan Khemka
Madhusudan Khemka
Director/Designated Partner
over 2 years ago
Mukund Khemka
Mukund Khemka
Director/Designated Partner
about 4 years ago

Past Directors

Satyanarayan Agrawal
Satyanarayan Agrawal
Whole Time Director
over 8 years ago
Sharda Khemka
Sharda Khemka
Director
over 21 years ago
Mahadev Lal Agrawal
Mahadev Lal Agrawal
Director
over 21 years ago

Charges

6 Crore
27 February 2018
Indusind Bank Ltd.
3 Crore
03 April 2007
Bank Of Baroda
3 Crore
27 February 2018
Others
0
03 April 2007
Bank Of Baroda
0
27 February 2018
Others
0
03 April 2007
Bank Of Baroda
0
27 February 2018
Others
0
03 April 2007
Bank Of Baroda
0

Documents

Form DPT-3-03012020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-11112019-signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MSME FORM I-12072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed