Company Information

CIN
Status
Date of Incorporation
09 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,996,870
Authorised Capital
13,000,000

Directors

Shashikant Shravan Dhamne
Shashikant Shravan Dhamne
Director/Designated Partner
about 2 years ago
Mona Popat Aggarwal
Mona Popat Aggarwal
Director/Designated Partner
almost 3 years ago
Venkatesan Gopalakrishnan
Venkatesan Gopalakrishnan
Director/Designated Partner
almost 3 years ago
Anup Kanaiyalal Popat
Anup Kanaiyalal Popat
Director/Designated Partner
about 27 years ago

Past Directors

Kanchangauri Kanaiyalal Popat
Kanchangauri Kanaiyalal Popat
Director
about 27 years ago
Kanaiyalal Chhabildas Popat
Kanaiyalal Chhabildas Popat
Director
about 27 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-18122019-signed
Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DIR-12-22052019_signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed