Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000

Directors

Rakesh P Sheth
Rakesh P Sheth
Director/Designated Partner
over 2 years ago
Roshini R Sheth .
Roshini R Sheth .
Director/Designated Partner
almost 12 years ago

Past Directors

Mukesh Kantibhai Sheth
Mukesh Kantibhai Sheth
Director
almost 10 years ago
Premsai Chundur
Premsai Chundur
Director
almost 15 years ago

Documents

Form MGT-7-26122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form AOC-4-22122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-02112019
Form ADT-3-05072019_signed
Form ADT-1-05072019_signed
Resignation letter-05072019
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Form AOC-4-03122018-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-21052018_signed
Form AOC-4-21052018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Form ADT-1-12052018_signed
Copy of written consent given by auditor-11052018