Company Information

CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayaraj Jain Heerachand Jain
Vijayaraj Jain Heerachand Jain
Director
over 1 year ago
Deivasigamani Shanmuga Sundaram
Deivasigamani Shanmuga Sundaram
Director/Designated Partner
over 1 year ago

Past Directors

Nirmala Kumari .
Nirmala Kumari .
Additional Director
almost 6 years ago
Srinivasan Sridhar .
Srinivasan Sridhar .
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-30122020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-25072019-signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed