Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukeshkumar Jain
Mukeshkumar Jain
Director/Designated Partner
over 2 years ago
Vijaya .
Vijaya .
Director
about 14 years ago
Sivaraja .
Sivaraja .
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form MGT-7-13042019_signed
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form AOC-4-09042019
Form ADT-1-30052018_signed
Annual return as per schedule V of the Companies Act,1956-30052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Copy of resolution passed by the company-30052018
Copy of written consent given by auditor-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form 23AC-30052018_signed
Form 20B-30052018_signed
Annual return as per schedule V of the Companies Act,1956-29052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052018
Form DIR-12-060814.OCT
Letter of Appointment-290714.PDF
Declaration of the appointee Director- in Form DIR-2-290714.PDF
Acknowledgement of Stamp Duty AoA payment-150911.PDF
Acknowledgement of Stamp Duty MoA payment-150911.PDF
Certificate of Incorporation-150911.PDF
Certificate of Incorporation-150911.PDF
MoA - Memorandum of Association-140911.PDF