Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
about 10 years ago
Usha Jain
Usha Jain
Director
almost 28 years ago

Past Directors

Lakshmi Jain
Lakshmi Jain
Additional Director
about 19 years ago
Ravi Jain
Ravi Jain
Managing Director
about 20 years ago
Puneet Jain
Puneet Jain
Director
over 22 years ago

Charges

0
07 March 1997
Bharat Overseas Bank Limited
11 Lak
14 October 2022
Indian Overseas Bank
0
07 March 1997
Bharat Overseas Bank Limited
0
14 October 2022
Indian Overseas Bank
0
07 March 1997
Bharat Overseas Bank Limited
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-200116.OCT
Form MGT-7-110116.OCT
Form DIR-12-281215.OCT
Form DIR-12-110415.OCT
Letter of Appointment-090415.PDF