Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Directors
Vardhman Jain .
Director
over 10 years ago
over 10 years ago
Bishwanath Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Navneet Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form DPT-3-09102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Form ADT-3-12062018-signed
Form ADT-1-05062018_signed
