Company Information

CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
15,004,129
Authorised Capital
30,000,000

Directors

Gitika Bafna
Gitika Bafna
Director/Designated Partner
over 2 years ago
Anupam Jain .
Anupam Jain .
Director/Designated Partner
about 8 years ago
Gajendra Kumar Surana
Gajendra Kumar Surana
Director/Designated Partner
about 9 years ago
Gangadharan Renganathan Komal
Gangadharan Renganathan Komal
Director
almost 20 years ago
Kirti Kumar Jain
Kirti Kumar Jain
Director/Designated Partner
over 21 years ago

Past Directors

Deepika Jain
Deepika Jain
Director
about 11 years ago
Ramesh Chander Gupta
Ramesh Chander Gupta
Director
over 21 years ago

Documents

Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(4)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form MGT-14-19112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form AOC-4-19112020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-10072020
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Form MGT-7-14092019_signed
Form ADT-1-31082019_signed
Directors report as per section 134(3)-31082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of resolution passed by the company-31082019
Form AOC-4-31082019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(2)-08072019