Company Information

CIN
Status
Date of Incorporation
07 May 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,807,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Jain
Aakash Jain
Director/Designated Partner
over 1 year ago
Pramod Jain
Pramod Jain
Director
over 11 years ago
Mahesh Chandak
Mahesh Chandak
Director
about 21 years ago
Sugalchand Vinodhkumar
Sugalchand Vinodhkumar
Director
over 21 years ago

Past Directors

Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Evidence of cessation;-10052019
Acknowledgement received from company-10052019
Form DIR-11-10052019_signed
Form DIR-12-10052019_signed
Proof of dispatch-10052019
Notice of resignation;-10052019
Notice of resignation filed with the company-10052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_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
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
-10102018
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016