Company Information
CIN
Status
Date of Incorporation
28 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Jawarilal Kewalchand Jain
Director
over 2 years ago
over 2 years ago
Narayanasamy Kalaiselvan
Director
almost 12 years ago
almost 12 years ago
Charges
18 September 2014
The South Indian Bank Limited
48 Lak
18 September 2014
The South Indian Bank Limited
0
18 September 2014
The South Indian Bank Limited
0
18 September 2014
The South Indian Bank Limited
0
Documents
Form ADT-1-22092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form DIR-12-08032018_signed
Optional Attachment-(1)-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form ADT-1-30122017_signed
