Company Information

CIN
Status
Date of Incorporation
25 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,525,010
Authorised Capital
100,000,000

Directors

Jagdish Gopichand Khatri
Jagdish Gopichand Khatri
Director/Designated Partner
about 4 years ago
Savita Raju Jethwani
Savita Raju Jethwani
Director/Designated Partner
over 26 years ago
Raju Tejumal Jethwani
Raju Tejumal Jethwani
Director/Designated Partner
over 26 years ago

Past Directors

Kavita Arun Daswani
Kavita Arun Daswani
Director
over 6 years ago

Documents

Form DIR-12-10112020_signed
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(3)-13092019
Form DIR-12-13092019_signed
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Interest in other entities;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Form AOC-4(XBRL)-27022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016