Company Information
CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahendra Jain
Director
about 13 years ago
about 13 years ago
Palash Jain
Director
about 13 years ago
about 13 years ago
Atik Jain
Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form23AC-071014 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-101212.PDF
Acknowledgement of Stamp Duty AoA payment-101212.PDF
Certificate of Incorporation-101212.PDF
Certificate of Incorporation-101212.PDF
Optional Attachment 1-071212.PDF
