Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 April 2022
Paid Up Capital
3,452,000
Authorised Capital
5,000,000

Directors

Ashok Ratansi Thakkar
Ashok Ratansi Thakkar
Director
over 2 years ago
Linesh Sanatkumar
Linesh Sanatkumar
Director
almost 3 years ago
Naresh Khatau Parekh
Naresh Khatau Parekh
Director
over 29 years ago

Documents

Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-23052019_signed
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form ADT-1-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017