Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
3,428,000
Authorised Capital
5,000,000

Directors

Manmohan Singh Jain
Manmohan Singh Jain
Director/Designated Partner
over 2 years ago
Jatin Jain
Jatin Jain
Director/Designated Partner
over 2 years ago
. Syed Rasheed Mohamed
. Syed Rasheed Mohamed
Director/Designated Partner
over 2 years ago

Past Directors

Prem Kumar Komroth Gangadharan
Prem Kumar Komroth Gangadharan
Director
about 13 years ago
. Atul Jain
. Atul Jain
Director
over 23 years ago

Charges

0
24 May 2007
State Bank Of India
16 Crore
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0
24 May 2007
State Bank Of India
0

Documents

Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(2)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-16112019_signed
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Optional Attachment-(2)-23102019
Optional Attachment-(4)-23102019
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Interest in other entities;-23032019
Notice of resignation;-23032019
Optional Attachment-(4)-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(1)-23032019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-12112018_signed