Company Information
CIN
Status
Date of Incorporation
06 June 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
30,500,000
Authorised Capital
35,000,000
Directors
Jatin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
. Syed Rasheed Mohamed
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar Hinger
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Manmohan Singh Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Devprakash Sobhraj Devnani
Director
about 12 years ago
about 12 years ago
Rakesh Kumar Jain
Director
about 12 years ago
about 12 years ago
Charles Navis Rufus
Director
over 12 years ago
over 12 years ago
Surender Kumar Jain
Director
over 20 years ago
over 20 years ago
Neha Jain Atul
Director
over 20 years ago
over 20 years ago
. Atul Jain
Director
over 21 years ago
over 21 years ago
Charges
23 December 2013
Axis Bank Limited
25 Crore
27 December 2010
Hdfc Bank Limited
5 Lak
29 October 2010
Hdfc Bank Limited
14 Lak
27 July 2023
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
23 December 2013
Axis Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
23 December 2013
Axis Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
27 December 2010
Hdfc Bank Limited
0
23 December 2013
Axis Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-06012020-signed
Form DPT-3-01072019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Evidence of cessation;-30032019
Optional Attachment-(3)-30032019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Optional Attachment-(2)-30032019
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Copy of MGT-8-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy Of Financial Statements as per section 134-200116.PDF
Directors- report as per section 134-3--200116.PDF
Form AOC-4-200116.OCT
