Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
5,000,000
Directors
Mahendra Ramanlal Patel
Director
over 30 years ago
over 30 years ago
Anant Mahendra Patel
Director
over 30 years ago
over 30 years ago
Charges
02 July 2009
Punjab & Sind Bank
5 Lak
18 January 2008
Punjab & Sind Bank
5 Lak
05 February 2004
Punjab & Sind Bank
40 Lak
02 July 2009
Punjab & Sind Bank
0
05 February 2004
Punjab & Sind Bank
0
18 January 2008
Punjab & Sind Bank
0
02 July 2009
Punjab & Sind Bank
0
05 February 2004
Punjab & Sind Bank
0
18 January 2008
Punjab & Sind Bank
0
Documents
Form DPT-3-13022020-signed
Form MGT-7-16122019_signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-29122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-10012017
Optional Attachment-(2)-10012017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181115.OCT
Form MGT-14-231114.OCT
Copy of resolution-231114.PDF
