Company Information

CIN
Status
Date of Incorporation
18 June 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Kusal Raj Jain Mohanlal
Kusal Raj Jain Mohanlal
Director/Designated Partner
about 7 years ago
Rajesh Satyendra Mehta
Rajesh Satyendra Mehta
Director
over 46 years ago

Past Directors

Srinivasan Prasanna S Murrali
Srinivasan Prasanna S Murrali
Additional Director
almost 8 years ago
Indira Satyendra Mehta
Indira Satyendra Mehta
Director
over 46 years ago
Satyendra Bakhtavarmal Mehta
Satyendra Bakhtavarmal Mehta
Managing Director
over 46 years ago

Documents

Form DPT-3-11122019-signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Form AOC-4-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-14102017_signed