Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sharad Jalan
Sharad Jalan
Managing Director
over 2 years ago
Shilpa Jalan
Shilpa Jalan
Whole Time Director
over 18 years ago

Charges

1 Crore
28 January 2009
Indian Overseas Bank
1 Crore
31 August 2023
Others
0
27 September 2022
Others
0
28 January 2009
Indian Overseas Bank
0
31 August 2023
Others
0
27 September 2022
Others
0
28 January 2009
Indian Overseas Bank
0
31 August 2023
Others
0
27 September 2022
Others
0
28 January 2009
Indian Overseas Bank
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-20062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form ADT-1-04122018_signed
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form ADT-3-15102018-signed
Resignation letter-25092018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form ADT-1-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018