Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavin M Shah
Director
over 2 years ago
over 2 years ago
Neha Bhavin Shah
Director
over 6 years ago
over 6 years ago
Past Directors
Amish Mahesh Shah
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Furniture
[Class : 20] Furniture
[Class : 14] Manufacturing And Trading Of Watches And Its Accessories Included In Class 14
View +2 more Brands for Hesh Opto Lab Private Limited.
Documents
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Declaration by first director-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Form ADT-1-26022019_signed
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form INC-28-01052018-signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of the intimation received from the company - 2021.-29032018
