Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,614,020
Authorised Capital
50,000,000
Directors
Manish Parasmal Jain
Director
over 22 years ago
over 22 years ago
Past Directors
Ramlal Jain Kunjal Jain .
Additional Director
about 14 years ago
about 14 years ago
Aruna .
Additional Director
about 14 years ago
about 14 years ago
Renu Poddar
Director
over 22 years ago
over 22 years ago
Jaikishan Poddar
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
