Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,240,000
Authorised Capital
7,000,000

Directors

Paresh Mohanlal Sanghvi
Paresh Mohanlal Sanghvi
Beneficial Owner
almost 17 years ago
Preeti Paresh Sanghvi
Preeti Paresh Sanghvi
Director/Designated Partner
almost 17 years ago

Past Directors

Mardia Manita
Mardia Manita
Director
over 21 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
over 23 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-10122019-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-17092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
FormSchV-111114 for the FY ending on-310314.OCT