Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Uthayakumar Lalitha
Uthayakumar Lalitha
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Shailesh Rajagopalan
Shailesh Rajagopalan
Director/Designated Partner
almost 3 years ago
Sunny Chandrakumar Jain
Sunny Chandrakumar Jain
Director
over 6 years ago
Tarachand Jain
Tarachand Jain
Director
about 10 years ago
Anil Jain .
Anil Jain .
Director
almost 11 years ago

Past Directors

Jagdish Jain .
Jagdish Jain .
Director
almost 11 years ago

Documents

Form DPT-3-11112020_signed
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Interest in other entities;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form ADT-3-03072019_signed
Resignation letter-02072019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019