Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meena Manoj Dalal
Meena Manoj Dalal
Director
over 7 years ago
Gaurav Manoj Dalal
Gaurav Manoj Dalal
Director
over 7 years ago
Manoj Pramod Dalal
Manoj Pramod Dalal
Director
over 31 years ago

Past Directors

Priti Manohar
Priti Manohar
Additional Director
almost 7 years ago
Manohar Gobindram
Manohar Gobindram
Director
over 31 years ago

Documents

Form DPT-3-23122019-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-25022019_signed
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018