Company Information

CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Directors

Jain Madanlal Kamal Chand
Jain Madanlal Kamal Chand
Director
over 2 years ago
Anuraag Jain .
Anuraag Jain .
Additional Director
over 2 years ago

Past Directors

Bakthavachalam Ramanujam
Bakthavachalam Ramanujam
Director
over 5 years ago
Naresh Kumar
Naresh Kumar
Director
about 19 years ago

Charges

6 Crore
31 October 2006
Union Bank Of India
6 Crore
25 July 2005
Citi Bank
65 Lak
31 October 2006
Union Bank Of India
0
25 July 2005
Citi Bank
0
31 October 2006
Union Bank Of India
0
25 July 2005
Citi Bank
0

Documents

Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form ADT-1-24092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Evidence of cessation;-15062017
Letter of appointment;-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(2)-15062017
Optional Attachment 1-231107.PDF
Optional Attachment 2-231107.PDF
Form 32-231107.PDF
Memorandum of satisfaction of Charge-240507.PDF
Letter of the charge holder-220507.PDF
Form 17-220507.PDF
Certificate of Registration for Modification of Mortgage-310107.PDF
Certificate of Registration for Modification of Mortgage-310107.PDF
Certificate of Registration for Modification of Mortgage-310107.PDF