Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,412,000
Authorised Capital
45,000,000

Directors

Kalyan Singh Mehta
Kalyan Singh Mehta
Director
over 2 years ago
Sunil Kumar Mehta
Sunil Kumar Mehta
Director
over 33 years ago

Documents

Form SH-7-29042019-signed
Form AOC-4(XBRL)-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Copy of the resolution for alteration of capital;-20042019
Altered memorandum of assciation;-20042019
Altered articles of association;-20042019
Form MGT-14-30032019
Altered articles of association-30032019
Altered articles of association;-30032019
Altered memorandum of assciation;-30032019
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of the resolution for alteration of capital;-30032019
Form MGT-7-14012019_signed
Copy of MGT-8-07012019
List of share holders, debenture holders;-07012019
Form 23AC-20082018_signed
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13082018
Form 66-09082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06082018
Form 23AC-06082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072018
Form 66-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018