Company Information

CIN
Status
Date of Incorporation
20 May 1971
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

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
over 7 years ago
Chirrag Rajendra Sheth .
Chirrag Rajendra Sheth .
Director/Designated Partner
about 8 years ago

Past Directors

Rudhra Mukesh Sheth
Rudhra Mukesh Sheth
Director
about 8 years ago
Mukesh Kantibhai Sheth
Mukesh Kantibhai Sheth
Director
about 15 years ago
Rajendra Kanthibhai Sheth
Rajendra Kanthibhai Sheth
Director
over 42 years ago
Premkumar Kanthibhai Sheth .
Premkumar Kanthibhai Sheth .
Director
over 51 years ago

Documents

Form ADT-3-24082021_signed
Resignation letter-19082021
Form INC-22-30072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Directors report as per section 134(3)-08012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021
Approval letter for extension of AGM;-08012021
Approval letter of extension of financial year or AGM-08012021
List of share holders, debenture holders;-08012021
Form AOC-4-08012021
Form MGT-7-08012021
List of share holders, debenture holders;-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
Form MGT-7-14022020_signed
Form ADT-1-13022020_signed
Form AOC-4-13022020_signed
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-06022020
Form ADT-1-05022020_signed
Form ADT-3-05022020_signed
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020