Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,400,000

Directors

Sushma Nimish Tolia
Sushma Nimish Tolia
Director
about 2 years ago
Nimish Chandrakant Tolia
Nimish Chandrakant Tolia
Director
over 28 years ago

Documents

Form DPT-3-21082020-signed
Form DPT-3-14082020-signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-04042019_signed
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form 23AC-21072018_signed
Form AOC-4-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form 23AC-19072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018