Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshma Haresh Jethwani
Reshma Haresh Jethwani
Director
over 21 years ago
Sushil Haresh Jethwani
Sushil Haresh Jethwani
Director
over 21 years ago
Haresh Tejumal Jethwani
Haresh Tejumal Jethwani
Director/Designated Partner
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310311.OCT
Form23AC-161214 for the FY ending on-310311.OCT
Form23AC-161214 for the FY ending on-310310.OCT
Form23AC-161214 for the FY ending on-310309.OCT
Form23AC-161214 for the FY ending on-310312.OCT