Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Giridhari Govindas Shah
Giridhari Govindas Shah
Director/Designated Partner
over 2 years ago
Bharatkumar Krishnadas Shah
Bharatkumar Krishnadas Shah
Director
over 2 years ago
Ashwinkumar Krishnadas Shah
Ashwinkumar Krishnadas Shah
Director
about 20 years ago

Past Directors

Theerth Giridhari Shah Raj
Theerth Giridhari Shah Raj
Additional Director
over 10 years ago
Tapan Tanmay Bharat Shah
Tapan Tanmay Bharat Shah
Additional Director
about 11 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22072019
Form DPT-3-30062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form ADT-1-150216.OCT
Form23AC-130216 for the FY ending on-310314.OCT
FormSchV-130216 for the FY ending on-310314.OCT
Form DIR-12-130216.OCT
Optional Attachment 1-130216.PDF
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT