Company Information
CIN
Status
Date of Incorporation
22 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,392,000
Authorised Capital
2,500,000
Directors
Prakash Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Kumari Jain
Director
about 35 years ago
about 35 years ago
Past Directors
Dineshchand Jain
Director
about 12 years ago
about 12 years ago
Charges
18 June 2019
Punjab National Bank
1 Crore
25 November 2002
State Bank Of India
362 Crore
28 July 2020
Punjab National Bank
31 Lak
25 November 2002
Sbicap Trustee Company Limited
0
18 June 2019
Others
0
28 July 2020
Others
0
25 November 2002
Sbicap Trustee Company Limited
0
18 June 2019
Others
0
28 July 2020
Others
0
Documents
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Form DPT-3-09122019-signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
