Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mahesh Jain
Mahesh Jain
Director/Designated Partner
over 2 years ago
Vinod Kumar Ranka .
Vinod Kumar Ranka .
Director
about 12 years ago
Doulat Jain
Doulat Jain
Director/Designated Partner
about 12 years ago
Gulab Jain .
Gulab Jain .
Director
over 14 years ago
Sangeeta Jain .
Sangeeta Jain .
Director
over 14 years ago

Charges

19 Lak
30 January 2018
Icici Bank Limited
5 Crore
15 January 2022
Indian Overseas Bank
19 Lak
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0
15 January 2022
Indian Overseas Bank
0
30 January 2018
Others
0

Documents

Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
Form MGT-14-03042019-signed
Altered memorandum of association-03042019
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190403
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(1)-29032018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed