Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,438,100
Authorised Capital
1,500,000

Directors

Payal Kiran Mehra
Payal Kiran Mehra
Director
almost 21 years ago

Past Directors

Kiran Mehra
Kiran Mehra
Managing Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MR-1-24122019_signed
Form DIR-12-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of shareholders resolution-18122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122019
Copy of board resolution-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration by first director-18122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-20072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-26122017_signed