Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Prakash Chand Jain
Director
over 2 years ago
over 2 years ago
Aashish Chopra .
Director
over 13 years ago
over 13 years ago
Charges
30 August 2016
Bank Of Maharashtra
5 Crore
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0
Documents
Form ADT-3-02012021_signed
Resignation letter-26122020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Form ADT-1-08042020_signed
Copy of the intimation sent by company-07042020
Copy of resolution passed by the company-07042020
Copy of written consent given by auditor-07042020
Form DPT-3-20012020-signed
Form DPT-3-09012020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form DIR-12-18012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
