Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Aditi Jalan
Aditi Jalan
Director
over 2 years ago
Adarsh Jalan
Adarsh Jalan
Director
over 2 years ago

Past Directors

Aashish Kumar Jalan
Aashish Kumar Jalan
Director
almost 19 years ago

Charges

0
27 September 2007
Canar Bank
2 Crore
27 September 2007
Canar Bank
0
27 September 2007
Canar Bank
0
27 September 2007
Canar Bank
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-03052018_signed
Copy of the intimation sent by company-03052018
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-5-12062017-signed
Copy of board resolution-09062017
Form MGT-7-03122016_signed