Company Information

CIN
Status
Date of Incorporation
17 October 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar D Jain
Deepak Kumar D Jain
Director/Designated Partner
almost 4 years ago
Rahul Deepak Kumar Jain
Rahul Deepak Kumar Jain
Director/Designated Partner
about 6 years ago
Dhanraj Chunnilalji
Dhanraj Chunnilalji
Director/Designated Partner
over 13 years ago

Past Directors

Sangeeta Deepak Kumar Jain
Sangeeta Deepak Kumar Jain
Director
almost 16 years ago
Kailash Kumar Dhanrajji
Kailash Kumar Dhanrajji
Director
almost 16 years ago
Mangalchand Dhanrajji
Mangalchand Dhanrajji
Director
over 19 years ago

Charges

10 Lak
26 September 2005
Indian Bank
10 Lak
26 September 2005
Indian Bank
0
26 September 2005
Indian Bank
0
26 September 2005
Indian Bank
0

Documents

Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form DPT-3-20112019-signed
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29052019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-29052019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Form DIR-12-26012019_signed
Optional Attachment-(1)-26012019
Declaration by first director-26012019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-19112018_signed
Secretarial Audit Report-17112018
Directors report as per section 134(3)-17112018