Company Information

CIN
Status
Date of Incorporation
30 April 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Mukesh Goutamchand Roonwal
Mukesh Goutamchand Roonwal
Director/Designated Partner
almost 2 years ago
Devraj Roonwal
Devraj Roonwal
Director/Designated Partner
over 26 years ago

Past Directors

Rajkumari Roonwal
Rajkumari Roonwal
Director
over 26 years ago
Asha Kumari
Asha Kumari
Director
over 26 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Form 23ACA-10042017_signed
Form 23AC-10042017_signed
Form 20B-10042017_signed