Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Padamchand Jain Lalit Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padamchandjain Gajendrakumarjain
Director/Designated Partner
over 12 years ago
over 12 years ago
Rekhchand Padamchandjain
Director
over 12 years ago
over 12 years ago
Padamchand Ujwalajain
Director
over 12 years ago
over 12 years ago
Past Directors
Pankaj Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Ramola Jain
Additional Director
over 10 years ago
over 10 years ago
Vimala Jain
Additional Director
over 10 years ago
over 10 years ago
Shrinek Kumar Gautamchand Jain
Additional Director
over 10 years ago
over 10 years ago
Vandana Jain
Additional Director
over 10 years ago
over 10 years ago
Charges
05 July 2013
Canara Bank
5 Crore
18 January 2023
Canara Bank
10 Lak
03 March 2022
Canara Bank
14 Lak
18 January 2023
Canara Bank
0
03 March 2022
Canara Bank
0
05 July 2013
Canara Bank
0
18 January 2023
Canara Bank
0
03 March 2022
Canara Bank
0
05 July 2013
Canara Bank
0
18 January 2023
Canara Bank
0
03 March 2022
Canara Bank
0
05 July 2013
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-010116.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Optional Attachment 2-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 3-270315.PDF
