Company Information

CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000

Directors

Nilesh Bipinchandra Patel
Nilesh Bipinchandra Patel
Nominee Director
almost 3 years ago
Mahesh Kumar Manibhai Patel
Mahesh Kumar Manibhai Patel
Managing Director
over 25 years ago

Documents

Form INC-22-06012020_signed
Form MGT-14-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
ListofShareHolders_P27257187_MCASANDV_20161012185030.xlsx
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-27092016