Company Information
CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rameshkumar Champalal Jain
Whole Time Director
almost 30 years ago
almost 30 years ago
Mahaveer Champalal Jain
Whole Time Director
almost 30 years ago
almost 30 years ago
Rajendrakumar Champalal Jain
Whole Time Director
almost 30 years ago
almost 30 years ago
Charges
21 November 2014
Hdfc Bank Limited
1 Crore
08 February 2021
Indnian Overseas Bank
1 Crore
04 August 2020
Indian Overseas Bank
16 Lak
04 August 2020
Indian Overseas Bank
0
08 February 2021
Indnian Overseas Bank
0
21 November 2014
Hdfc Bank Limited
0
04 August 2020
Indian Overseas Bank
0
08 February 2021
Indnian Overseas Bank
0
21 November 2014
Hdfc Bank Limited
0
04 August 2020
Indian Overseas Bank
0
08 February 2021
Indnian Overseas Bank
0
21 November 2014
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Form CHG-4-03082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200803
Letter of the charge holder stating that the amount has been satisfied-31072020
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
