Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Dharmchand Dilip Kumar .
Director
over 17 years ago
over 17 years ago
Lakhichand Dharm Chand Jain .
Director
over 18 years ago
over 18 years ago
Goutam Chand Lodha
Director
over 18 years ago
over 18 years ago
Documents
Form 23AC-15062017_signed
Form 20B-15062017_signed
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Form 23AC-14062017_signed
Form 23AC-13062017_signed
Form 20B-13062017_signed
Form 20B-12062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
List of share holders, debenture holders;-10062017
Annual return as per schedule V of the Companies Act,1956-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09062017
Annual return as per schedule V of the Companies Act,1956-03062017
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-210112 for the FY ending on-310311.OCT
Form66-210112 for the FY ending on-310311.OCT
Form23AC-210112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201111.PDF
Form 23-201111.PDF
AoA - Articles of Association-201111.PDF
Copy of resolution-201111.PDF
Minutes of Meeting-201111.PDF
MoA - Memorandum of Association-201111.PDF
Optional Attachment 1-201111.PDF
Optional Attachment 2-201111.PDF
Copy of Board Resolution-081111.PDF
