Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,720,000
Authorised Capital
210,000,000

Directors

Parasmal Jain Virendramal Jain
Parasmal Jain Virendramal Jain
Director/Designated Partner
almost 3 years ago
Pankaj Mehta
Pankaj Mehta
Director/Designated Partner
about 4 years ago
Dharami Mahaveer
Dharami Mahaveer
Director/Designated Partner
over 21 years ago
Virendramal Ashish Jain
Virendramal Ashish Jain
Wholetime Director
over 25 years ago

Past Directors

Shantha Virendramal Jain
Shantha Virendramal Jain
Additional Director
almost 8 years ago
Namasivayam Hemalatha
Namasivayam Hemalatha
Director
about 25 years ago
Anop Chand Jain
Anop Chand Jain
Director
over 25 years ago

Documents

Form PAS-6-04112020_signed
Form MR-1-01112020_signed
Optional Attachment-(1)-29102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29102020
Copy of shareholders resolution-29102020
Form PAS-6-15092020_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-30112019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL document in respect Consolidated financial statement-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27102018
Form DIR-12-28102018_signed
Form AOC-4(XBRL)-30062018_signed