Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Beneficial Owner
about 12 years ago
Kalidas Muralidharan
Kalidas Muralidharan
Director/Designated Partner
almost 13 years ago

Past Directors

Jyoti Jain .
Jyoti Jain .
Additional Director
almost 13 years ago
Sindhuja Rajagopalan
Sindhuja Rajagopalan
Director
over 14 years ago

Documents

Form DIR-12-21122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Optional Attachment-(1)-01102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Form MGT-14-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112016