Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Kumar Shreyans
. Kumar Shreyans
Director/Designated Partner
almost 2 years ago
Dilip Surajchand Mehta
Dilip Surajchand Mehta
Director/Designated Partner
over 2 years ago
Abhinay Mehta
Abhinay Mehta
Director/Designated Partner
over 3 years ago
Abhishek Mehta
Abhishek Mehta
Director/Designated Partner
about 5 years ago

Past Directors

Lalith Mehta
Lalith Mehta
Director
over 21 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-29122020
Evidence of cessation;-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-23122020_signed
Form DPT-3-06012020-signed
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Approval letter for extension of AGM;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-30062019
Form MGT-7-01122018_signed