Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
almost 2 years ago
Manmohan Singh Jain
Manmohan Singh Jain
Director/Designated Partner
over 2 years ago
Jatin Jain
Jatin Jain
Director/Designated Partner
over 2 years ago
Dharampal Jain Bhavana Jain
Dharampal Jain Bhavana Jain
Director/Designated Partner
almost 4 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 6 years ago
Perumal Uthrapathy
Perumal Uthrapathy
Director
over 8 years ago

Past Directors

Natarajan Ramamoorthy
Natarajan Ramamoorthy
Director
over 8 years ago
Devprakash Sobhraj Devnani
Devprakash Sobhraj Devnani
Director
about 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 12 years ago
Charles Navis Rufus
Charles Navis Rufus
Director
over 13 years ago
. Atul Jain
. Atul Jain
Director
over 13 years ago

Charges

0
31 January 2016
Reliance Capital Ltd
2 Crore
22 June 2013
Axis Bank Limited
50 Crore
31 January 2016
Reliance Capital Ltd
0
22 June 2013
Others
0
31 January 2016
Reliance Capital Ltd
0
22 June 2013
Others
0
31 January 2016
Reliance Capital Ltd
0
22 June 2013
Others
0

Documents

Form SERIOUS COMPLAINT-04022020
Form DIR-12-28122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form DPT-3-15112019-signed
Form DIR-12-10112019_signed
Declaration by first director-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Form DPT-3-28102019-signed
Form DIR-12-26082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form AOC-4(XBRL)-09052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(4)-18032019
Optional Attachment-(5)-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(1)-18032019
Form DIR-12-01032019_signed