Company Information

CIN
Status
Date of Incorporation
19 January 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,863,010
Authorised Capital
100,000,000

Directors

Jagdish Gopichand Khatri
Jagdish Gopichand Khatri
Director/Designated Partner
about 4 years ago
Savita Raju Jethwani
Savita Raju Jethwani
Director
almost 22 years ago
Raju Tejumal Jethwani
Raju Tejumal Jethwani
Director
almost 22 years ago

Past Directors

Kavita Arun Daswani
Kavita Arun Daswani
Director
over 6 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-12112019-signed
Form DPT-3-18092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed