Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Vinothkumar Kewalchand
Director
over 2 years ago
over 2 years ago
Jawarilal Kewalchand Jain
Director
over 2 years ago
over 2 years ago
Documents
Form AOC-4-04042021_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082020
Directors report as per section 134(3)-30082020
List of share holders, debenture holders;-30082020
Form INC-22-27042019_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form PAS-3-210715.OCT
Complete record of private placement offers and acceptences-210715.PDF
List of allottees-210715.PDF
Resltn passed by the BOD-210715.PDF
FormSchV-030615 for the FY ending on-310314.OCT
Form23AC-030615 for the FY ending on-310314.OCT
Form PAS-3-150515.OCT
Complete record of private placement offers and acceptences-050515.PDF
