Company Information
CIN
Status
Date of Incorporation
07 February 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Anil Kumar Ojha Anil Kumar
Director
almost 2 years ago
almost 2 years ago
Esakkimuthu Malarvizhi
Director
over 9 years ago
over 9 years ago
Past Directors
Sharma Rakesh Kumar
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Sharma
Director
over 23 years ago
over 23 years ago
. Arun Kumar Sharma
Director
over 30 years ago
over 30 years ago
Charges
15 February 2007
Bank Of Maharashtra
23 Crore
09 November 2005
Punjab National Bank
87 Lak
09 April 2003
Punjab National Bank
2 Crore
09 April 2003
Punjab National Bank
2 Crore
09 November 2005
Punjab National Bank
8 Crore
09 April 2003
Punjab National Bank
1 Crore
09 November 2005
Punjab National Bank
0
09 April 2003
Punjab National Bank
0
09 April 2003
Punjab National Bank
0
09 April 2003
Punjab National Bank
0
15 February 2007
Bank Of Maharashtra
0
09 November 2005
Punjab National Bank
0
09 November 2005
Punjab National Bank
0
09 April 2003
Punjab National Bank
0
09 April 2003
Punjab National Bank
0
09 April 2003
Punjab National Bank
0
15 February 2007
Bank Of Maharashtra
0
09 November 2005
Punjab National Bank
0
Documents
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form ADT-3-28122017-signed
Resignation letter-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Directors report as per section 134(3)-15122016
Copy of resolution passed by the company-15122016
Annual return as per schedule V of the Companies Act,1956-15122016
Form 20B-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
