Company Information

CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,852,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Babulal Jain
Dinesh Babulal Jain
Director
over 1 year ago
Manali Dineshkumar Jain
Manali Dineshkumar Jain
Director
over 5 years ago
Ashok Khatang .
Ashok Khatang .
Director
about 23 years ago
Mohan Krishnan Barathan .
Mohan Krishnan Barathan .
Director
over 29 years ago

Past Directors

Bharatkumar Nihalchand Shah
Bharatkumar Nihalchand Shah
Director
almost 25 years ago

Documents

Shareholders-MGT_7_2020_R72936081_HARISHJAIN_20201204111945.xlsm
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Shareholders-MGT_7_2019_R06065866_HARISHJAIN_20191018181936.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed