Company Information

CIN
Status
Date of Incorporation
03 March 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,200,000

Directors

Nina Bhadrashyam Kothari
Nina Bhadrashyam Kothari
Director/Designated Partner
over 2 years ago
Arjun Bhadrashyam Kothari
Arjun Bhadrashyam Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Bhadrashyam Harshad Kothari
Bhadrashyam Harshad Kothari
Director
almost 20 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-30072020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25072019-signed
Auditor?s certificate-24062019
Form INC-22-21032019_signed
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copy of board resolution authorizing giving of notice-21032019
Optional Attachment-(1)-21032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed