Company Information
CIN
Status
Date of Incorporation
20 August 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Santhosh Kumar Jain
Director
over 34 years ago
over 34 years ago
Rajkumar Jain
Director
over 34 years ago
over 34 years ago
Past Directors
Sampatraj Jain
Director
over 34 years ago
over 34 years ago
Mahavir Prasad Jain
Managing Director
over 34 years ago
over 34 years ago
Ashok Kumar Jain
Director
over 34 years ago
over 34 years ago
Charges
26 March 1999
State Bank Of India
8 Lak
26 March 1999
State Bank Of India
0
26 March 1999
State Bank Of India
0
Documents
Form DPT-3-21102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DIR-11-14052019_signed
Form DIR-12-14052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Notice of resignation filed with the company-09052019
Proof of dispatch-09052019
Acknowledgement received from company-09052019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
