Company Information

CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,525,000
Authorised Capital
9,900,000

Directors

Sunita Dhanraj Jain
Sunita Dhanraj Jain
Director
about 7 years ago
Shailendar Jain
Shailendar Jain
Director
about 17 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 18 years ago
Neeraj Jain
Neeraj Jain
Director
almost 22 years ago

Past Directors

Shreya Jain
Shreya Jain
Additional Director
almost 6 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
about 18 years ago
Padam Chand Jain
Padam Chand Jain
Director
over 21 years ago

Charges

29 July 2022
Standard Chartered Bank
0
29 July 2022
Standard Chartered Bank
0
29 July 2022
Standard Chartered Bank
0

Documents

Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form DPT-3-10012020-signed
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form AOC-4-02112019_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-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-04072019
Form DIR-12-11012019_signed
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Interest in other entities;-02112018
Optional Attachment-(1)-02112018
Form DIR-12-04052018_signed