Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Past Directors

Sunil Pyarelal Pitaliya
Sunil Pyarelal Pitaliya
Director
over 20 years ago
Vinod Kumar Pitaliya
Vinod Kumar Pitaliya
Director
almost 31 years ago
Pyarelal Pannalalji Jain
Pyarelal Pannalalji Jain
Director
almost 31 years ago

Charges

23 Crore
04 September 2015
Vijaya Bank
4 Crore
01 November 2011
The Karur Vysya Bank Limited
19 Crore
03 August 2020
Bank Of Baroda
6 Lak
03 August 2020
Others
0
04 September 2015
Vijaya Bank
0
01 November 2011
The Karur Vysya Bank Limited
0
03 August 2020
Others
0
04 September 2015
Vijaya Bank
0
01 November 2011
The Karur Vysya Bank Limited
0

Documents

Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-30012020-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019-signed
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-14-16062018_signed
Form DIR-12-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
List of share holders, debenture holders;-29102016