Company Information
CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,140,000
Authorised Capital
15,000,000
Past Directors
Dinesh Mehta Meenakshi
Additional Director
over 7 years ago
over 7 years ago
Dimple Sameer Mehta
Additional Director
over 7 years ago
over 7 years ago
Dinesh Navnithlal Mehta
Director
about 9 years ago
about 9 years ago
Samir Dineshchandra Mehta
Director
over 29 years ago
over 29 years ago
Dineshchandra Sanjeevmehta
Director
over 29 years ago
over 29 years ago
Charges
16 April 2012
Citibank
1 Crore
16 April 2012
Citibank
0
16 April 2012
Citibank
0
16 April 2012
Citibank
0
Documents
Form PAS-6-07012021_signed
Form PAS-6-30122020
Form DPT-3-10122020-signed
Form DPT-3-05122020_signed
Form PAS-6-31102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
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 of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-22122018_signed
Evidence of cessation;-15122018
Optional Attachment-(1)-15122018
Form DIR-12-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form MGT-14-03112018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Form DIR-12-14082018_signed
