Company Information

CIN
Status
Date of Incorporation
12 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,067,250
Authorised Capital
3,000,000

Directors

Mayur Jormalbhai Kothari
Mayur Jormalbhai Kothari
Director
over 2 years ago
Shishir Rajanikant Mehta
Shishir Rajanikant Mehta
Director
almost 40 years ago

Documents

List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
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
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Statement of Subsidiaries as per section 129 - Form AOC-1-01102019
Form AOC-4-01102019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
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 resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018