Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,901,345
Authorised Capital
2,500,000

Directors

. Padamchand Jain
. Padamchand Jain
Director
almost 5 years ago
. Sushiladevi
. Sushiladevi
Director
almost 5 years ago
. Saroja
. Saroja
Director
almost 5 years ago
. Nithyashanmugam
. Nithyashanmugam
Director
about 6 years ago
Subathra .
Subathra .
Director/Designated Partner
about 7 years ago
Murugananthan Jambulingam
Murugananthan Jambulingam
Director/Designated Partner
about 7 years ago
. Harishenraj
. Harishenraj
Director/Designated Partner
about 7 years ago
Arul Vairakannu Shanmugam
Arul Vairakannu Shanmugam
Director/Designated Partner
about 7 years ago

Past Directors

Champalal Shanthilal Jain
Champalal Shanthilal Jain
Director
almost 21 years ago
Jambulingam Ponnusamy
Jambulingam Ponnusamy
Director
almost 21 years ago
Vijayaraj Jain
Vijayaraj Jain
Director
almost 21 years ago
Vairakannu .
Vairakannu .
Director
almost 21 years ago
Vaithiyanathan Subramanian
Vaithiyanathan Subramanian
Director
almost 21 years ago
Kaliaperumal Thotta Narayana Chettiyar
Kaliaperumal Thotta Narayana Chettiyar
Director
over 21 years ago
Ashokraj Ajithraj
Ashokraj Ajithraj
Director
over 21 years ago
Raju Achari
Raju Achari
Director
over 21 years ago
Padamraj Jain
Padamraj Jain
Director
over 21 years ago
Sagunthala Subramanian
Sagunthala Subramanian
Director
almost 22 years ago
Shashi Jain
Shashi Jain
Director
about 22 years ago

Documents

Form NDH-3-20122020_signed
Optional Attachment-(1)-20122020
List of all members who joined during the period with PAN and complete residential address -20122020
Amount of deposit accepted from each member -20122020
List of all members with PAN and complete residential address -20122020
Form NDH-3-19122020_signed
Optional Attachment-(1)-19122020
List of all members with PAN and complete residential address -19122020
List of all members who joined during the period with PAN and complete residential address -19122020
Amount of deposit accepted from each member -19122020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(2)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form DIR-12-26092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(3)-26092020
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019