Company Information
CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,262,500
Authorised Capital
25,500,000
Directors
Baburam Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Gupta
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Usha Gupta
Director
over 17 years ago
over 17 years ago
Rajender Kumar Agarwal
Director
about 31 years ago
about 31 years ago
Baburam Shambukumar
Director
over 31 years ago
over 31 years ago
Charges
23 January 1996
State Bank Of India
7 Crore
23 January 1998
State Bank Of India
335 Crore
22 April 2016
State Bank Of India
10 Crore
28 February 1996
State Bank Of India
335 Crore
28 February 1996
State Bank Of India
0
23 January 1996
State Bank Of India
0
23 January 1998
State Bank Of India
0
22 April 2016
State Bank Of India
0
28 February 1996
State Bank Of India
0
23 January 1996
State Bank Of India
0
23 January 1998
State Bank Of India
0
22 April 2016
State Bank Of India
0
Documents
Form DPT-3-06112020-signed
Declaration by first director-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Interest in other entities;-13062020
Form DIR-11-27052020_signed
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Notice of resignation;-27052020
Proof of dispatch-27052020
Notice of resignation filed with the company-27052020
Acknowledgement received from company-27052020
Evidence of cessation;-27052020
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-18112019-signed
