Company Information
CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
202,220,000
Authorised Capital
300,000,000
Directors
Rajesh Yogi Sahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Antriksh Kumbhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Jain Tatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Tatia Jain Pannalal Sampathlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Bafnak
Beneficial Owner
almost 6 years ago
almost 6 years ago
Chandrakantha Tatia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Henna Jain .
Beneficial Owner
about 6 years ago
about 6 years ago
Jaijash Tatia
Beneficial Owner
about 7 years ago
about 7 years ago
Shoba Nahar .
Manager/Secretary
about 9 years ago
about 9 years ago
Subbarayan Ekambaram
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Nutika Jain
Company Secretary
almost 9 years ago
almost 9 years ago
Venkateswaran Krishnaswamy
Company Secretary
about 9 years ago
about 9 years ago
Sangita Tatia
Cfo(kmp)
over 11 years ago
over 11 years ago
Rajesh Jain
Director
over 13 years ago
over 13 years ago
Hemamalini .
Additional Director
over 15 years ago
over 15 years ago
Manmohan Bafna
Director
about 23 years ago
about 23 years ago
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-15-17102020_signed
Form DIR-12-15022020_signed
Declaration by first director-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Secretarial Audit Report-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-23102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-14102019
