Company Information

CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,850,020
Authorised Capital
4,000,000

Directors

Pankaj Raj Shah
Pankaj Raj Shah
Director
almost 3 years ago

Past Directors

Sahil P Shah
Sahil P Shah
Additional Director
about 7 years ago
Abhay Raj Shah
Abhay Raj Shah
Director
over 19 years ago

Documents

Form ADT-1-13012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Interest in other entities;-06122018
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Notice of resignation;-06122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016