Company Information
CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Mehul Harshad Doshi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashumathi Harshad Doshi .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Harshad Vadilal Doshi
Director
over 34 years ago
over 34 years ago
Charges
30 August 2006
The South Indian Bank Limited
7 Crore
30 August 2006
The South Indian Bank Limited
0
30 August 2006
The South Indian Bank Limited
0
30 August 2006
The South Indian Bank Limited
0
30 August 2006
The South Indian Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-10042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Interest in other entities;-14082018
Form CHG-4-17052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Letter of the charge holder stating that the amount has been satisfied-16052018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-03112017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-19112016_signed
