Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,104,100
Authorised Capital
5,500,000

Directors

Deepak Parasmal Jain
Deepak Parasmal Jain
Director/Designated Partner
over 2 years ago
Sachinkumar Vijaylal Jain
Sachinkumar Vijaylal Jain
Director/Designated Partner
over 17 years ago

Past Directors

Hemant Sharma
Hemant Sharma
Director
almost 22 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
almost 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-04032019
Optional Attachment-(1)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Form ADT-1-14022019_signed
Form AOC-4-14022019_signed
Copy of resolution passed by the company-13022019
Copy of written consent given by auditor-13022019
Copy of the intimation sent by company-13022019
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-06022019
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062018
Form 23AC-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
List of share holders, debenture holders;-09062018