Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ganeshmal Jain Devender Jain
Ganeshmal Jain Devender Jain
Director/Designated Partner
almost 2 years ago
Jagadesh Kumar Badiga
Jagadesh Kumar Badiga
Director/Designated Partner
about 4 years ago
Sushil Melapchand Jain
Sushil Melapchand Jain
Individual Promoter
almost 5 years ago
Amit Kumar Melapchand Jain
Amit Kumar Melapchand Jain
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-09032023_signed
Copy of written consent given by auditor-09032023
Copy of resolution passed by the company-09032023
Optional Attachment-(1)-09032023
List of share holders, debenture holders;-02032023
List of Directors;-02032023
Form MGT-7A-02032023_signed
Directors report as per section 134(3)-01032023
-01032023
Form AOC-4-01032023_signed
Form DIR-12-01102021_signed
Notice of resignation;-30092021
Evidence of cessation;-30092021
Form DIR-11-28092021_signed
Form DIR-11-27092021_signed
Acknowledgement received from company-23092021
Notice of resignation filed with the company-23092021
Proof of dispatch-23092021
Form ADT-1-22092021_signed
Form DIR-12-22092021_signed
Copy of resolution passed by the company-21092021
Copy of the intimation sent by company-21092021
Copy of written consent given by auditor-21092021
Optional Attachment-(1)-21092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021
Form PAS-3-05082021_signed
Copy of Board or Shareholders? resolution-05082021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082021
Form INC-20A-13052021_signed
-30042021