Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
63,628,120
Authorised Capital
125,000,000

Directors

Shreyansh Jain
Shreyansh Jain
Director/Designated Partner
over 2 years ago
Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
almost 3 years ago
Hemant Shantilal Jain
Hemant Shantilal Jain
Director/Designated Partner
almost 3 years ago
Shantilaljain .
Shantilaljain .
Director
over 12 years ago

Past Directors

Geetha Jain
Geetha Jain
Director
over 19 years ago

Charges

9 Crore
24 March 2018
Hdfc Bank Limited
9 Crore
05 March 2012
Axis Bank Ltd
50 Crore
24 March 2018
Hdfc Bank Limited
0
05 March 2012
Axis Bank Ltd
0
24 March 2018
Hdfc Bank Limited
0
05 March 2012
Axis Bank Ltd
0
24 March 2018
Hdfc Bank Limited
0
05 March 2012
Axis Bank Ltd
0

Documents

Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-27012020-signed
Form ADT-1-11122019_signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Copy of board resolution authorizing giving of notice-04072018
Copies of the utility bills as mentioned above (not older than two months)-04072018
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180704