Company Information

CIN
Status
Date of Incorporation
23 November 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rahul Jesmin Sheth
Rahul Jesmin Sheth
Director/Designated Partner
over 4 years ago
Jesmin Kantilal Sheth .
Jesmin Kantilal Sheth .
Director/Designated Partner
over 4 years ago
Rajesh .
Rajesh .
Director
about 7 years ago

Past Directors

Chirrag Rajendra Sheth .
Chirrag Rajendra Sheth .
Additional Director
over 7 years ago
Rajendra Kanthibhai Sheth
Rajendra Kanthibhai Sheth
Director
about 15 years ago
Mukesh Kantibhai Sheth
Mukesh Kantibhai Sheth
Director
about 15 years ago
Premkumar Kanthibhai Sheth .
Premkumar Kanthibhai Sheth .
Director
about 47 years ago

Documents

Form ADT-3-15122020_signed
Form ADT-1-14122020_signed
Resignation letter-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-25092019
Copy of the intimation sent by company-25092019
Form MGT-7-25092019_signed
Form PAS-3-09022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Copy of Board or Shareholders? resolution-09022019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Form SH-7-21122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Altered memorandum of association-07122018
Altered articles of association;-07122018