Company Information
CIN
Status
Date of Incorporation
13 April 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,324,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Santoshkumarijain .
Additional Director
over 7 years ago
over 7 years ago
Vikash Kothari
Additional Director
almost 8 years ago
almost 8 years ago
Gautam Jain
Additional Director
about 13 years ago
about 13 years ago
Sumitara Kanwar
Additional Director
about 13 years ago
about 13 years ago
Vimal Kumar Jain
Whole Time Director
about 15 years ago
about 15 years ago
Saroj Devi
Whole Time Director
over 15 years ago
over 15 years ago
Mahaveerchand Kothari
Director
over 17 years ago
over 17 years ago
Jitendar Kothari Mahaveerchand Kothari
Director
over 25 years ago
over 25 years ago
Charges
23 December 1999
Indian Overseas Bank
13 Lak
23 December 1999
Indian Overseas Bank
0
23 December 1999
Indian Overseas Bank
0
23 December 1999
Indian Overseas Bank
0
23 December 1999
Indian Overseas Bank
0
23 December 1999
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-06102020
Optional Attachment-(2)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DIR-12-30082019_signed
Optional Attachment-(3)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(2)-30082019
Evidence of cessation;-30082019
Optional Attachment-(4)-30082019
Optional Attachment-(5)-30082019
Optional Attachment-(1)-30082019
Form ADT-1-29082019_signed
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed