Company Information

CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Anuradha Jhaver
Anuradha Jhaver
Director/Designated Partner
over 2 years ago
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 2 years ago
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
over 2 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Optional Attachment-(2)-20122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Copy of resolution passed by the company-11102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed