Company Information

CIN
Status
Date of Incorporation
14 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Mohan Vinay Jain
Mohan Vinay Jain
Managing Director
over 2 years ago
Devraj Golecha Jeevandevi
Devraj Golecha Jeevandevi
Director/Designated Partner
about 4 years ago
Mohanchand Saroja
Mohanchand Saroja
Director
about 11 years ago
Harsha .
Harsha .
Director
almost 12 years ago
Pushpadevi .
Pushpadevi .
Director
over 16 years ago
Devaraj Mohanchand
Devaraj Mohanchand
Director
over 29 years ago

Past Directors

Devraj Golecha Manojkumar
Devraj Golecha Manojkumar
Additional Director
over 7 years ago
Devraj Ranulal
Devraj Ranulal
Director
over 29 years ago
Pushpa Devi Prakashchand
Pushpa Devi Prakashchand
Director
over 29 years ago
Prakashchand Ranulal Golecha
Prakashchand Ranulal Golecha
Director
over 29 years ago

Charges

2 Crore
21 March 2017
Citi Bank N.a.
2 Crore
21 March 2017
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0

Documents

Optional Attachment-(1)-24022020
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(1)-15112018
Form DIR-12-02052018_signed
Optional Attachment-(1)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form CHG-1-15052017_signed
Instrument(s) of creation or modification of charge;-15052017
Optional Attachment-(1)-15052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170515