Company Information
CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nachiketa Bipin Patel
Director
over 32 years ago
over 32 years ago
Past Directors
Hema Keshav Tanna
Additional Director
over 9 years ago
over 9 years ago
Jayesh Manubhai Marfatia
Director
about 14 years ago
about 14 years ago
Tukaram Madhukar Bandiwdekar
Director
over 32 years ago
over 32 years ago
Sudha Bipin Patel
Director
over 32 years ago
over 32 years ago
Charges
10 October 2003
Bank Of Baroda
26 Lak
10 October 2003
Bank Of Baroda
0
10 October 2003
Bank Of Baroda
0
10 October 2003
Bank Of Baroda
0
10 October 2003
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-03122019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form DIR-12-09112016_signed
Evidence of cessation;-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-16042016
Interest in other entities;-16042016
Form DIR-12-16042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
