Company Information

CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijayaraj Jain Heerachand Jain
Vijayaraj Jain Heerachand Jain
Director
about 2 years ago
Sunanda Heerachand Jain
Sunanda Heerachand Jain
Director/Designated Partner
about 6 years ago

Past Directors

Nirmala Kumari .
Nirmala Kumari .
Additional Director
over 6 years ago
Balaraman Sadhaasivam
Balaraman Sadhaasivam
Director
over 12 years ago
Arunachalam Anand Natarajan
Arunachalam Anand Natarajan
Director
about 13 years ago
Palaniswamy Thavachithan .
Palaniswamy Thavachithan .
Director
about 13 years ago
Pistabai Vijayaraj Jain
Pistabai Vijayaraj Jain
Director
almost 25 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-25072019-signed
Form DIR-12-19052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Interest in other entities;-09042019
Form ADT-1-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed