Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Poosalal Gyanchand Jain
Poosalal Gyanchand Jain
Director/Designated Partner
over 2 years ago
Gyanchand Jain Sudhir
Gyanchand Jain Sudhir
Director/Designated Partner
about 21 years ago
Gyanchand Susila
Gyanchand Susila
Director/Designated Partner
about 21 years ago

Past Directors

Harsha .
Harsha .
Director
about 10 years ago
Sambathraj Vijayaraj
Sambathraj Vijayaraj
Director
about 21 years ago
Poosalal Sambathraj Jain
Poosalal Sambathraj Jain
Director
about 21 years ago

Charges

0
27 July 2010
City Union Bank Limited
5 Lak
27 July 2010
City Union Bank Limited
0
27 July 2010
City Union Bank Limited
0
27 July 2010
City Union Bank Limited
0

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-13062017_signed
Notice of resignation;-12062017
Evidence of cessation;-12062017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Form MGT-7-020216.OCT