Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sureshkumar Chainraj
Director
about 2 years ago
about 2 years ago
Poonam Anand
Director
over 6 years ago
over 6 years ago
Rajesh Kumar Chainraj
Director
about 15 years ago
about 15 years ago
Anand Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Chainraj Kamal Kumar
Director
about 15 years ago
about 15 years ago
Charges
23 November 2010
State Bank Of India
4 Crore
23 November 2010
Others
0
23 November 2010
Others
0
23 November 2010
Others
0
Documents
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_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
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form 23AC-30062018_signed
Form 20B-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-270515 for the FY ending on-310313.OCT
FormSchV-270515 for the FY ending on-310313.OCT
