Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,259,280
Authorised Capital
20,000,000

Directors

Rajesh Singhvi
Rajesh Singhvi
Director/Designated Partner
over 2 years ago
Abhay Kumar Mehta
Abhay Kumar Mehta
Director
over 2 years ago
Ashok Mehta
Ashok Mehta
Director
over 33 years ago

Past Directors

Arun Ajit Bafna
Arun Ajit Bafna
Director
almost 4 years ago
Sanjay Mehta
Sanjay Mehta
Director
over 33 years ago

Charges

40 Lak
18 August 2004
Indian Overseas Bank
40 Lak
18 August 2004
Indian Overseas Bank
0
18 August 2004
Indian Overseas Bank
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-14092019
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.-14092019
Optional Attachment-(1)-14092019
Form MGT-14-11092019_signed
Optional Attachment-(1)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form SH-7-13062018-signed
Altered memorandum of assciation;-07062018
Optional Attachment-(1)-07062018
Altered articles of association;-07062018
Copy of the resolution for alteration of capital;-07062018
Form MGT-14-06062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered memorandum of association-24052018
Optional Attachment-(1)-24052018
Altered articles of association-24052018
Form ADT-1-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018