Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Jawarilal Kewalchand Jain
Jawarilal Kewalchand Jain
Director
over 2 years ago
Sriramulu Gopal
Sriramulu Gopal
Director
about 15 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08052019_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405
Form SH-7-05042017-signed
Form MGT-14-05042017-signed
Altered memorandum of assciation;-04042017
Optional Attachment-(1)-04042017
Copy of the resolution for alteration of capital;-04042017
Altered memorandum of association-03042017
Optional Attachment-(1)-03042017
Altered articles of association-03042017