Company Information

CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,417,000
Authorised Capital
20,000,000

Directors

Narendra Kumar Dave
Narendra Kumar Dave
Director/Designated Partner
almost 8 years ago
Alkesh Gupta
Alkesh Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Tajinder Singh Kataria
Tajinder Singh Kataria
Director
over 11 years ago
Kushal Gupta
Kushal Gupta
Director
over 28 years ago

Charges

7 Crore
27 March 2013
Pegasus Group One Trust- Xxii- Pegasus Assets Reconstruction Private Limited
7 Crore
08 December 2010
Axis Bank Limited
5 Crore
08 March 2007
Punjab National Bank
1 Crore
08 March 2007
Punjab National Bank
3 Crore
08 August 2002
Ing Vyasa Bank Ltd
15 Lak
27 March 2013
Others
0
08 March 2007
Punjab National Bank
0
08 December 2010
Axis Bank Limited
0
08 March 2007
Punjab National Bank
0
08 August 2002
Ing Vyasa Bank Ltd
0
27 March 2013
Others
0
08 March 2007
Punjab National Bank
0
08 December 2010
Axis Bank Limited
0
08 March 2007
Punjab National Bank
0
08 August 2002
Ing Vyasa Bank Ltd
0

Documents

Interest in other entities;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Form DIR-11-06032018_signed
Optional Attachment-(1)-06032018
Notice of resignation filed with the company-06032018
Proof of dispatch-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Notice of resignation;-06032018
Acknowledgement received from company-06032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form CHG-1-23112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161123
Instrument(s) of creation or modification of charge;-08112016
Form AOC-4-200116.OCT
Form MGT-7-291215.OCT
-051214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-051014.OCT
Form DIR-12-021014.OCT