Company Information

CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ranvir Ranjit Shah
Ranvir Ranjit Shah
Additional Director
over 2 years ago
Nandi Ranvir Shah
Nandi Ranvir Shah
Director/Designated Partner
over 7 years ago
Pratham Ranvir Shah
Pratham Ranvir Shah
Director/Designated Partner
over 8 years ago

Past Directors

Shah Ranjit Poppatlal
Shah Ranjit Poppatlal
Additional Director
over 17 years ago

Documents

Secretarial Audit Report-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form AOC-4-24022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Secretarial Audit Report-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Secretarial Audit Report-06062018
Form AOC-4-06062018_signed
Form ADT-1-05062018_signed
Directors report as per section 134(3)-05062018
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Secretarial Audit Report-05062018
Copy of written consent given by auditor-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration by first director-01062018