Company Information

CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gitadevi Modi
Gitadevi Modi
Beneficial Owner
over 2 years ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Beneficial Owner
over 2 years ago
Kaushal Kumar Modi
Kaushal Kumar Modi
Beneficial Owner
over 22 years ago

Documents

Form DPT-3-09112020-signed
Form DPT-3-17122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-12072019_signed
Declaration under section 90-12072019
Optional Attachment-(1)-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-06122017