Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Jatin Jain
Jatin Jain
Director/Designated Partner
over 2 years ago
. Syed Rasheed Mohamed
. Syed Rasheed Mohamed
Director/Designated Partner
over 2 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 6 years ago
Manmohan Singh Jain
Manmohan Singh Jain
Director
almost 16 years ago

Past Directors

Devprakash Sobhraj Devnani
Devprakash Sobhraj Devnani
Director
about 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 12 years ago
Charles Navis Rufus
Charles Navis Rufus
Director
almost 16 years ago
. Atul Jain
. Atul Jain
Director
almost 16 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-17112019_signed
Form DIR-12-11112019_signed
Declaration by first director-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
Declaration by first director-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Optional Attachment-(3)-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed