Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,136,100
Authorised Capital
33,000,000

Directors

Manoharlal Jithendar Kumar
Manoharlal Jithendar Kumar
Director
over 2 years ago
Nirmal Jain Shantilal
Nirmal Jain Shantilal
Director/Designated Partner
over 2 years ago
Usha Subramaniam
Usha Subramaniam
Director
over 19 years ago

Past Directors

Ashok Shantilal Jain
Ashok Shantilal Jain
Director
over 18 years ago
Sukanraj Ghisulal
Sukanraj Ghisulal
Director
almost 19 years ago
Devendra Kumar Bhandari
Devendra Kumar Bhandari
Director
over 19 years ago

Documents

Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form MGT-14-22092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Optional Attachment-(1)-22092016
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form PAS-3-010815.OCT