Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,576,000
Authorised Capital
22,500,000

Directors

Mahaveer Vijayakawar
Mahaveer Vijayakawar
Director
over 19 years ago
Suwalal Jain Mahaveer
Suwalal Jain Mahaveer
Managing Director
over 30 years ago
Ramesh .
Ramesh .
Director
over 30 years ago
Suwalal Jain
Suwalal Jain
Director
over 30 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form PAS-3-04012018_signed
Copy of Board or Shareholders? resolution-04012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012018
Form SH-7-27032017-signed