Company Information

CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,740,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Bhawarlal Jain
. Bhawarlal Jain
Director
over 1 year ago

Past Directors

Basanti Jain
Basanti Jain
Additional Director
over 4 years ago
. Arunkumar
. Arunkumar
Director
about 7 years ago
. Rakhi
. Rakhi
Director
over 13 years ago

Documents

Form DIR-12-01092020_signed
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-14-10012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Altered memorandum of association-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Altered memorandum of association-14122018
Form DIR-11-21062018_signed
Acknowledgement received from company-21062018
Notice of resignation filed with the company-21062018
Proof of dispatch-21062018
Optional Attachment-(1)-20062018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Optional Attachment-(2)-20062018
Form DIR-12-20062018_signed