Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
200,000

Directors

Kaety Darayes Dalal
Kaety Darayes Dalal
Director
over 2 years ago
Darayes Phiroz Dalal
Darayes Phiroz Dalal
Managing Director
over 2 years ago

Documents

Form DPT-3-03082020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-26112019
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-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-18072019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Optional Attachment-(1)-23102017
Copy of resolution passed by the company-23102017
Form ADT-1-29042017_signed
Copy of resolution passed by the company-25042017
Optional Attachment-(1)-25042017
Copy of written consent given by auditor-25042017
Copy of the intimation sent by company-25042017
Form AOC-4-31122016_signed
Form MGT-7-27122016_signed