Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
45,000,000

Directors

Moolchand Kiran Kumar Jain
Moolchand Kiran Kumar Jain
Director
over 2 years ago

Past Directors

Ponnaiah Pillai Rajeswaran
Ponnaiah Pillai Rajeswaran
Additional Director
almost 12 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form ADT-1-30072020_signed
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form AOC-4-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Form ADT-1-20022017_signed
Copy of resolution passed by the company-20022017
Copy of the intimation sent by company-20022017
Copy of written consent given by auditor-20022017
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-15092016_signed
Optional Attachment-(2)-15092016