Company Information

CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Kalyan Singh Mehta
Kalyan Singh Mehta
Director
over 2 years ago
Janardhanam Prabhakar
Janardhanam Prabhakar
Director
over 2 years ago
Parvatham Janardhanan Sudhakar
Parvatham Janardhanan Sudhakar
Director
over 2 years ago
Lalitkumar Bansidhar Rathi
Lalitkumar Bansidhar Rathi
Director
over 28 years ago

Past Directors

Bhikhchand Jivanlal Rathi
Bhikhchand Jivanlal Rathi
Director
over 28 years ago
Sunil Kumar Mehta
Sunil Kumar Mehta
Director
over 32 years ago

Documents

Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-07012020-signed
Form ADT-1-27112019_signed
Form ADT-3-27112019_signed
Resignation letter-26112019
-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Form AOC-4-25012018_signed