Company Information
CIN
Status
Date of Incorporation
20 December 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,365,000
Authorised Capital
3,000,000
Directors
Mayur Jormalbhai Kothari
Director
over 2 years ago
over 2 years ago
Jigar Rajen Kothari
Director
about 27 years ago
about 27 years ago
Rajen Jormal Kothari
Director
almost 37 years ago
almost 37 years ago
Shishir Rajanikant Mehta
Director
almost 37 years ago
almost 37 years ago
Charges
20 November 1989
Bank Of Baroda
30 Lak
20 November 1989
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-29012018_signed
Copy of the intimation sent by company-29012018
