Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshna Mukesh Shah
Darshna Mukesh Shah
Director/Designated Partner
over 35 years ago

Past Directors

Mukeshkumar Prabhulal Shah
Mukeshkumar Prabhulal Shah
Additional Director
about 9 years ago
Prabhulal Nemidas Shah
Prabhulal Nemidas Shah
Director
almost 21 years ago

Documents

Form STK-2-13022019-signed
Optional Attachment-(3)-14062018
-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Form ADT-1-05022018_signed
Copy of written consent given by auditor-05022018
Copy of resolution passed by the company-05022018
Copy of the intimation sent by company-05022018
Form DIR-12-21102017_signed
Optional Attachment-(1)-21102017
Optional Attachment-(1)-17102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Form AOC-4(XBRL)-17102017_signed
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form DIR-11-26122016_signed
Acknowledgement received from company-26122016
Proof of dispatch-26122016
Notice of resignation filed with the company-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
Evidence of cessation;-04112016
Form DIR-12-04112016_signed
Interest in other entities;-04112016
Letter of appointment;-04112016
Notice of resignation;-04112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102016
PFS_AOC-4_XBRL_2015-16_AJITRMEHTA5_20161015120936.pdf-15102016
Form ADT-1-24092016_signed