Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 14 years ago
Deepak Jain
Deepak Jain
Director
almost 14 years ago

Past Directors

Yuk Daesoo
Yuk Daesoo
Director
almost 14 years ago

Documents

Form INC-22-03042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
Optional Attachment-(1)-03042018
Copy of board resolution authorizing giving of notice-03042018
Copies of the utility bills as mentioned above (not older than two months)-03042018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-14-201114.OCT
Optional Attachment 1-191114.PDF
Copy of resolution-191114.PDF
-121114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-280214 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170313.PDF
Form 23-170313.PDF
Copy of resolution-170313.PDF
Minutes of Meeting-170313.PDF
Form23AC-010213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-180113.OCT
Copy of Board Resolution-050213.PDF
Optional Attachment 1-050213.PDF
FormSchV-010213 for the FY ending on-310312.OCT
Copy of Board Resolution-311012.PDF