Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Susheel Kumar Jain
Susheel Kumar Jain
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 12 years ago

Charges

7 Crore
12 November 2018
Kotak Mahindra Bank Limited
7 Crore
24 June 2016
Hdfc Bank Limited
2 Crore
30 March 2023
Hdfc Bank Limited
0
12 November 2018
Others
0
24 June 2016
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
12 November 2018
Others
0
24 June 2016
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
12 November 2018
Others
0
24 June 2016
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
12 November 2018
Others
0
24 June 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Form SH-7-26082020-signed
Optional Attachment-(1)-21082020
Copy of the resolution for alteration of capital;-21082020
Altered articles of association-21082020
Altered memorandum of assciation;-21082020
Altered memorandum of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DPT-3-30012020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-16072019-signed
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form ADT-1-27112018_signed
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-27112018_signed
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Copy of MGT-8-21112018