Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jawarilal Kewalchand Jain
Jawarilal Kewalchand Jain
Director
over 2 years ago
Jawarilal Karan
Jawarilal Karan
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Kumar Rao
Vijay Kumar Rao
Director
over 11 years ago
Thiagarajan Indira
Thiagarajan Indira
Director
about 13 years ago

Documents

Form ADT-1-22092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-02012020
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 ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19062018
Annual return as per schedule V of the Companies Act,1956-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form 23AC-19062018_signed
Form 66-19062018_signed
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form 20B-19062018_signed
Form DIR-12-070814.OCT