Company Information
CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Harsh Nilesh Mehta
Director
about 2 years ago
about 2 years ago
Nilesh Mehta
Director
over 2 years ago
over 2 years ago
Pravinchandra Amritlal Mehta
Director
over 32 years ago
over 32 years ago
Charges
15 March 1994
Indian Bank
28 Lak
15 March 1994
Indian Bank
0
15 March 1994
Indian Bank
0
15 March 1994
Indian Bank
0
15 March 1994
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
List of share holders, debenture holders;-26072016
Form AOC-4-26072016_signed
Form MGT-7-26072016_signed
Form MGT-14-06052016_signed
Optional Attachment-(1)-06052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016
Optional Attachment-(2)-06052016
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form23AC-300615 for the FY ending on-310315.OCT
FormSchV-300615 for the FY ending on-310315.OCT
Form MGT-14-220515.OCT
Optional Attachment 1-220515.PDF
Copy of resolution-220515.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form66-281213 for the FY ending on-310313.OCT
