Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,327,600
Authorised Capital
60,000,000

Directors

Sunilkumar Goyal
Sunilkumar Goyal
Director/Designated Partner
over 2 years ago
Sanjay Sharma Kumar
Sanjay Sharma Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Prakash Arya
Prakash Arya
Additional Director
about 4 years ago
Shivcharan Shankar
Shivcharan Shankar
Director
about 19 years ago
Arunachalam Ramanathan
Arunachalam Ramanathan
Director
about 19 years ago

Charges

153 Crore
10 May 2019
Union Bank Of India
146 Crore
07 September 2020
Union Bank Of India Limited
2 Crore
17 August 2020
Union Bank Of India Limited
4 Crore
10 May 2019
Others
0
07 September 2020
Others
0
17 August 2020
Others
0
10 May 2019
Others
0
07 September 2020
Others
0
17 August 2020
Others
0

Documents

Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-26112019
Form CHG-1-26112019
Instrument(s) of creation or modification of charge;-26112019
Form MGT-14-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-28062019
Form INC-22-14062019_signed
Optional Attachment-(1)-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019