Company Information

CIN
Status
Date of Incorporation
28 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Jawerilal Jain
Jawerilal Jain
Director
almost 26 years ago
Jayantilal Maganmal Jain
Jayantilal Maganmal Jain
Director
almost 26 years ago

Documents

Form DPT-3-21112019-signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Optional Attachment-(1)-08092019
List of share holders, debenture holders;-08092019
Directors report as per section 134(3)-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Altered memorandum of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-091115.OCT