Company Information

CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Hemalatha Amarlal Nichani
Hemalatha Amarlal Nichani
Director/Designated Partner
over 2 years ago
Amarlal Gopilal Nichani
Amarlal Gopilal Nichani
Managing Director
over 2 years ago

Past Directors

Doulat Lachmandas Hinduja
Doulat Lachmandas Hinduja
Additional Director
over 7 years ago
Harilal Gopilal Nichani .
Harilal Gopilal Nichani .
Director
about 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Directors report as per section 134(3)-02042020
List of share holders, debenture holders;-02042020
Optional Attachment-(1)-02042020
Form MGT-7-02042020_signed
Form AOC-4-02042020_signed
Form DPT-3-03122019-signed
Form DIR-12-26042019-signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Evidence of cessation;-20092018
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Optional Attachment-(2)-20092018
Form DIR-12-20092018_signed
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed