Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Rahul Kumar
Additional Director
almost 5 years ago
almost 5 years ago
. Parvesh
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Shyam Kumar Mishra
Additional Director
about 5 years ago
about 5 years ago
. Komal
Additional Director
about 5 years ago
about 5 years ago
Prince Verma
Additional Director
about 5 years ago
about 5 years ago
Jaswanth Kumar Tarachand Jain
Director
almost 12 years ago
almost 12 years ago
Jawarilal Kewalchand Jain
Director
almost 12 years ago
almost 12 years ago
Charges
18 February 2015
City Union Bank Limited
1 Crore
18 February 2015
City Union Bank Limited
0
18 February 2015
City Union Bank Limited
0
18 February 2015
City Union Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-14112019_signed
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Form INC-22-27042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
