Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Directors
Vishal Kankaria
Director
over 2 years ago
over 2 years ago
Dinesh Kumar
Director
over 2 years ago
over 2 years ago
Manoj Sharma .
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 October 2017
Citi Bank N.a.
1 Crore
17 October 2017
Citi Bank N.a.
1 Crore
23 May 2008
Union Bank Of India
1 Crore
13 September 2010
Union Bank Of India
28 Lak
03 May 2021
Citi Bank N.a.
44 Lak
01 February 2023
Hdfc Bank Limited
0
17 October 2017
Axis Bank Limited
0
17 October 2017
Citi Bank N.a.
0
03 May 2021
Axis Bank Limited
0
23 May 2008
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
01 February 2023
Hdfc Bank Limited
0
17 October 2017
Axis Bank Limited
0
17 October 2017
Citi Bank N.a.
0
03 May 2021
Axis Bank Limited
0
23 May 2008
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
01 February 2023
Hdfc Bank Limited
0
17 October 2017
Axis Bank Limited
0
17 October 2017
Citi Bank N.a.
0
03 May 2021
Axis Bank Limited
0
23 May 2008
Union Bank Of India
0
13 September 2010
Union Bank Of India
0
Documents
Form MSME FORM I-10072020_signed
Form DPT-3-03022020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form MSME FORM I-22102019_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Instrument(s) of creation or modification of charge;-03122018
Optional Attachment-(1)-03122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Form CHG-1-10122017_signed
Optional Attachment-(1)-28112017
Instrument(s) of creation or modification of charge;-28112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171128
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
