Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
2,500,000

Directors

Aakash Jain
Aakash Jain
Director/Designated Partner
over 2 years ago
Vinodh Pratik Jain
Vinodh Pratik Jain
Director/Designated Partner
almost 3 years ago
Pramod Jain
Pramod Jain
Director
about 15 years ago

Past Directors

Bhawarlal Jain Hemanth Kumar
Bhawarlal Jain Hemanth Kumar
Additional Director
about 16 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-17122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-23072019-signed
Form DPT-3-04072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Proof of dispatch-23082018
Form DIR-12-23082018_signed
Form DIR-11-23082018_signed
Optional Attachment-(1)-23082018