Company Information
CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Mahaveer C Jain
Director
over 14 years ago
over 14 years ago
Srikanth Balakrishnan
Director
over 14 years ago
over 14 years ago
Srikanth Srinivasan
Director
over 14 years ago
over 14 years ago
Jatin Anil Christopher
Director
over 14 years ago
over 14 years ago
Documents
Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form INC-22-02122019_signed
Optional Attachment-(1)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Optional Attachment-(5)-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of board resolution authorizing giving of notice-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Form MGT-7-12012019_signed
Form AOC-4-09012019_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
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-17012018
