Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anil Jain .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunny Chandrakumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Rajagopalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarachand Jain
Beneficial Owner
almost 3 years ago
almost 3 years ago
Sachin Navtosh Jha
Non Individual Subscriber
almost 3 years ago
almost 3 years ago
Past Directors
Jagdish Jain .
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-19112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(4)-11092019
Optional Attachment-(3)-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(2)-11092019
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Form MGT-14-07082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Form DPT-3-30072019
Optional Attachment-(1)-29072019
Altered memorandum of association-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-12072019
Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-02072019
Optional Attachment-(1)-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
