Company Information
CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
1,040,000
Authorised Capital
2,500,000
Directors
Jeth Mal Jain
Director
almost 19 years ago
almost 19 years ago
Seema Fulfagar .
Director
over 20 years ago
over 20 years ago
Manoj Kumar Fulfagar
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-27062019
Form INC-22-16042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
