Company Information
CIN
Status
Date of Incorporation
28 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,237,000
Authorised Capital
20,000,000
Directors
Ved Prakash Kishnani
Director
over 2 years ago
over 2 years ago
Rajkumar Kishnani
Director
over 2 years ago
over 2 years ago
. Anitha Kishani
Director
almost 23 years ago
almost 23 years ago
Charges
08 October 2018
Punjab And Sind Bank
10 Lak
11 February 1998
Tamil Nadu Industrial Investment Corp. Ltd.
38 Lak
20 December 1996
Bharat Overseas Bank Limited
48 Lak
02 December 1996
Bharat Overseas Bank Ltd.
48 Lak
15 March 1994
Government Of Tamil Nadu
9 Lak
16 August 1993
Bharat Overseas Bank Limited
10 Lak
16 August 1993
Bharat Overseas Bank Limited
27 Lak
03 April 1991
Bharat Overseas Bank Limited
8 Lak
15 November 1990
Tamil Nadu Industrial Investment Corporation Ltd.
7 Lak
29 August 1990
Tamil Nadu Industrial Investment Corp. Ltd.
24 Lak
08 October 2018
Others
0
16 August 1993
Bharat Overseas Bank Limited
0
11 February 1998
Tamil Nadu Industrial Investment Corp. Ltd.
0
15 November 1990
Tamil Nadu Industrial Investment Corporation Ltd.
0
29 August 1990
Tamil Nadu Industrial Investment Corp. Ltd.
0
20 December 1996
Bharat Overseas Bank Limited
0
15 March 1994
Government Of Tamil Nadu
0
16 August 1993
Bharat Overseas Bank Limited
0
03 April 1991
Bharat Overseas Bank Limited
0
02 December 1996
Bharat Overseas Bank Ltd.
0
08 October 2018
Others
0
16 August 1993
Bharat Overseas Bank Limited
0
11 February 1998
Tamil Nadu Industrial Investment Corp. Ltd.
0
15 November 1990
Tamil Nadu Industrial Investment Corporation Ltd.
0
29 August 1990
Tamil Nadu Industrial Investment Corp. Ltd.
0
20 December 1996
Bharat Overseas Bank Limited
0
15 March 1994
Government Of Tamil Nadu
0
16 August 1993
Bharat Overseas Bank Limited
0
03 April 1991
Bharat Overseas Bank Limited
0
02 December 1996
Bharat Overseas Bank Ltd.
0
08 October 2018
Others
0
16 August 1993
Bharat Overseas Bank Limited
0
11 February 1998
Tamil Nadu Industrial Investment Corp. Ltd.
0
15 November 1990
Tamil Nadu Industrial Investment Corporation Ltd.
0
29 August 1990
Tamil Nadu Industrial Investment Corp. Ltd.
0
20 December 1996
Bharat Overseas Bank Limited
0
15 March 1994
Government Of Tamil Nadu
0
16 August 1993
Bharat Overseas Bank Limited
0
03 April 1991
Bharat Overseas Bank Limited
0
02 December 1996
Bharat Overseas Bank Ltd.
0
08 October 2018
Others
0
16 August 1993
Bharat Overseas Bank Limited
0
11 February 1998
Tamil Nadu Industrial Investment Corp. Ltd.
0
15 November 1990
Tamil Nadu Industrial Investment Corporation Ltd.
0
29 August 1990
Tamil Nadu Industrial Investment Corp. Ltd.
0
20 December 1996
Bharat Overseas Bank Limited
0
15 March 1994
Government Of Tamil Nadu
0
16 August 1993
Bharat Overseas Bank Limited
0
03 April 1991
Bharat Overseas Bank Limited
0
02 December 1996
Bharat Overseas Bank Ltd.
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-20012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form CHG-1-12012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Instrument(s) of creation or modification of charge;-27122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form 23ACA-26062018_signed
Form 23AC-26062018_signed
Form ADT-1-25062018_signed
Form 20B-25062018_signed
Form 23AC-25062018_signed
Form 23ACA-25062018_signed
Form 66-25062018_signed
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
