Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Sudha Jain
Sudha Jain
Director
almost 2 years ago
Darshan Jain
Darshan Jain
Director/Designated Partner
over 4 years ago

Past Directors

Jayantilal Sumermaljee
Jayantilal Sumermaljee
Director
almost 14 years ago

Documents

Form DPT-3-18122019-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form INC-22-14062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062017
Optional Attachment-(1)-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT