Company Information

CIN
Status
Date of Incorporation
20 December 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
1,825,500
Authorised Capital
12,000,000

Directors

Rahul Jesmin Sheth
Rahul Jesmin Sheth
Director/Designated Partner
over 4 years ago
Jesmin Kantilal Sheth .
Jesmin Kantilal Sheth .
Director/Designated Partner
over 4 years ago
Rajesh .
Rajesh .
Director/Designated Partner
about 7 years ago

Past Directors

Roshini R Sheth .
Roshini R Sheth .
Director
about 7 years ago
Rajendra Kanthibhai Sheth
Rajendra Kanthibhai Sheth
Director
almost 16 years ago
Mukesh Kantibhai Sheth
Mukesh Kantibhai Sheth
Director
almost 16 years ago
Premkumar Kanthibhai Sheth .
Premkumar Kanthibhai Sheth .
Director
almost 47 years ago

Documents

Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-24122019_signed
Form MGT-14-16122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form ADT-3-05122019_signed
Resignation letter-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018