Company Information
CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,932,000
Authorised Capital
2,100,000
Directors
Manmohan Singh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
. Syed Rasheed Mohamed
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rakesh Kumar Jain
Director
over 11 years ago
over 11 years ago
Putti Jachrias Naidu Mariyaselvam
Director
about 19 years ago
about 19 years ago
Prem Kumar Komroth Gangadharan
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-05122019-signed
Form DIR-12-17112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-23102019
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-04072019
Interest in other entities;-23032019
Evidence of cessation;-23032019
Notice of resignation;-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(4)-23032019
Form DIR-12-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-22102018
