Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
936,000
Authorised Capital
2,500,000

Directors

Lalith Kumar Jain Rikhab Chand Jain
Lalith Kumar Jain Rikhab Chand Jain
Director/Designated Partner
about 3 years ago
Praveen Kumar Nihalchand
Praveen Kumar Nihalchand
Director
almost 7 years ago

Past Directors

Masanam Balaswamy
Masanam Balaswamy
Director
almost 11 years ago
Kumar Jithendar
Kumar Jithendar
Director
over 12 years ago
Natarajan Krishnamoorthy .
Natarajan Krishnamoorthy .
Director
over 12 years ago
Vanita Jain
Vanita Jain
Director
over 15 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-21122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-17122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-26102017_signed