Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
342,584,640
Authorised Capital
342,585,000
Directors
Anurag Bansal
Additional Director
over 4 years ago
over 4 years ago
Om Prakash Gupta
Additional Director
over 4 years ago
over 4 years ago
Mahendra Gupta
Director
about 7 years ago
about 7 years ago
Deepak Kumar Bansal
Director
about 7 years ago
about 7 years ago
Charges
03 June 2011
Axis Bank Limited
4 Crore
12 August 2010
Tata Capital Limited
32 Crore
20 July 2006
The Federal Bank Ltd.
8 Crore
29 June 2006
Bank Of India
12 Crore
23 August 2006
The Federal Bank Ltd.
8 Crore
29 June 2006
Bank Of India (lead Bank)
3 Crore
20 July 2006
The Federal Bank Ltd.
8 Crore
29 June 2006
Bank Of India(lead Bank)
23 Crore
Documents
Form CHG-4-25112020
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DIR-12-09092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form MGT-7-20022020_signed
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Form DIR-12-05022020_signed
Form DPT-3-31012020-signed
Optional Attachment-(1)-29012020
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-31082019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form DIR-12-15122018_signed
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(2)-13122018
Form MGT-7-05122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
