Company Information

CIN
Status
Date of Incorporation
11 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
6,215,000
Authorised Capital
10,000,000

Directors

Jatin Jain
Jatin Jain
Director/Designated Partner
over 2 years ago
. Syed Rasheed Mohamed
. Syed Rasheed Mohamed
Director/Designated Partner
over 2 years ago

Past Directors

Prem Kumar Komroth Gangadharan
Prem Kumar Komroth Gangadharan
Director
over 11 years ago
. Atul Jain
. Atul Jain
Director
almost 23 years ago
Putti Jachrias Naidu Mariyaselvam
Putti Jachrias Naidu Mariyaselvam
Director
over 23 years ago

Documents

Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-05122019-signed
Form DIR-12-16112019_signed
Form DPT-3-28102019-signed
Optional Attachment-(1)-23102019
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DPT-3-04072019
Optional Attachment-(2)-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(3)-23032019
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Interest in other entities;-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Notice of resignation;-23032019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed