Company Information

CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,501,000
Authorised Capital
10,000,000

Directors

Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
over 2 years ago
Manju Mittal
Manju Mittal
Beneficial Owner
over 6 years ago
Vijay Mittal
Vijay Mittal
Director
about 29 years ago
Chagan Lal Mittal
Chagan Lal Mittal
Beneficial Owner
over 30 years ago

Charges

10 Crore
26 October 2018
Axis Bank Limited
10 Crore
26 October 2018
Axis Bank Limited
0
26 October 2018
Axis Bank Limited
0
26 October 2018
Axis Bank Limited
0

Documents

Form ADT-1-01012020_signed
Form MGT-7-28122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC - 4 CFS-10122019_signed
Form AOC-4-09122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form INC-22-15062019_signed
Form INC-22-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018