Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Jatin Suri
Jatin Suri
Director/Designated Partner
about 2 years ago
Gaurav Khanduja
Gaurav Khanduja
Director/Designated Partner
about 2 years ago
Shivam Sharma
Shivam Sharma
Director/Designated Partner
over 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
almost 3 years ago
Dipen Chandanpal Jain
Dipen Chandanpal Jain
Director/Designated Partner
about 3 years ago
Prakash Choudhary
Prakash Choudhary
Director/Designated Partner
about 3 years ago

Past Directors

Abhishek Goutam Jain
Abhishek Goutam Jain
Director
over 10 years ago
Shantilaljain .
Shantilaljain .
Director
over 13 years ago
Sunil Jain Kumar
Sunil Jain Kumar
Director
over 13 years ago

Documents

Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30072019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Optional Attachment-(1)-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form INC-22-01032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
Optional Attachment-(1)-01032018