Company Information

CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,820,000
Authorised Capital
2,000,000

Directors

Abhayakumar Deepak
Abhayakumar Deepak
Director/Designated Partner
about 2 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 2 years ago
Piyushkumar Ashokkumar Nahar
Piyushkumar Ashokkumar Nahar
Director/Designated Partner
about 6 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
about 25 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 25 years ago

Charges

1 Crore
11 September 2009
State Bank Of India
1 Crore
11 September 2009
State Bank Of India
0
11 September 2009
State Bank Of India
0
11 September 2009
State Bank Of India
0
11 September 2009
State Bank Of India
0
11 September 2009
State Bank Of India
0

Documents

Form DPT-3-06022020-signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Notice of resignation;-09042019
Interest in other entities;-09042019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Evidence of cessation;-09062018
Notice of resignation;-09062018
Form DIR-12-09062018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017