Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prasan Chand Jain
Prasan Chand Jain
Director/Designated Partner
over 2 years ago
Nitesh Ramesh Damani
Nitesh Ramesh Damani
Director/Designated Partner
over 2 years ago
Pramod Jain
Pramod Jain
Director
about 16 years ago
Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director
almost 19 years ago

Past Directors

Subramanian Venkatesasharma Kalyani
Subramanian Venkatesasharma Kalyani
Additional Director
over 7 years ago
Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
almost 19 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-02082018
Notice of resignation;-02082018