Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Monica Phoolchand Jain
Director
almost 12 years ago
almost 12 years ago
Aleesha Jain .
Director
almost 12 years ago
almost 12 years ago
Palash Jain
Director
almost 12 years ago
almost 12 years ago
Atik Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bandi Venkataramana Sreedevi .
Director
almost 12 years ago
almost 12 years ago
Venkataramana Bandi
Director
almost 12 years ago
almost 12 years ago
Asha Bothra .
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-11-07032018_signed
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
Proof of dispatch-02032018
Notice of resignation filed with the company-02032018
Acknowledgement received from company-02032018
Form DIR-12-10022018_signed
Evidence of cessation;-09022018
Notice of resignation;-09022018
Optional Attachment-(1)-09022018
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form DIR-11-14042017_signed
Form DIR-12-14042017_signed
Optional Attachment-(1)-01042017
Acknowledgement received from company-01042017
