Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 October 2023
Paid Up Capital
19,147,180
Authorised Capital
20,000,000

Directors

Ma Yingda .
Ma Yingda .
Director
almost 12 years ago
Ashwinkumar D Jain
Ashwinkumar D Jain
Managing Director
almost 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-04032017_signed
Copy of resolution passed by the company-04032017
Copy of written consent given by auditor-04032017
Copy of the intimation sent by company-04032017
Form ADT-3-03022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-14-120316.OCT
List of allottees-120316.PDF
Resltn passed by the BOD-120316.PDF