Company Information

CIN
Status
Date of Incorporation
24 June 1999
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

Karthikai Davey
Karthikai Davey
Director/Designated Partner
almost 2 years ago
. Gunvant Ambalal Davey
. Gunvant Ambalal Davey
Director
almost 2 years ago
Minaben Gunvant Davey
Minaben Gunvant Davey
Additional Director
about 15 years ago

Past Directors

Gokul Purushottam Deshpande
Gokul Purushottam Deshpande
Director
over 26 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-18112016
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT