Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zarna Bipin Mehta
Zarna Bipin Mehta
Director
almost 21 years ago
Bipin Kanaiyalal Mehta
Bipin Kanaiyalal Mehta
Director
almost 21 years ago

Documents

Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(2)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Optional Attachment-(1)-01032017
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form ADT-1-240915.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Form23AC-230915 for the FY ending on-310314.OCT
FormSchV-170914 for the FY ending on-310308.OCT
Form23AC-170914 for the FY ending on-310308.OCT