Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnaprasad Menon
Krishnaprasad Menon
Director/Designated Partner
almost 3 years ago
Ayyakkannu Manickam
Ayyakkannu Manickam
Director/Designated Partner
about 6 years ago
Dilip Shantilal Shanghvi
Dilip Shantilal Shanghvi
Director/Designated Partner
over 6 years ago
Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director/Designated Partner
about 11 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director
about 26 years ago

Past Directors

Ashok Indulal Bhuta
Ashok Indulal Bhuta
Director
about 28 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-24112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Optional Attachment-(1)-10042019
Form AOC-4-14012019_signed