Company Information
CIN
Status
Date of Incorporation
29 December 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,000
Authorised Capital
2,500,000
Directors
Rakesh Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuna Rakesh Mohta
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Surabhi Mohta
Director
about 12 years ago
about 12 years ago
Susheela Haridas Sanwal
Director
almost 47 years ago
almost 47 years ago
Haridas Sagatmal Sanwal
Director
almost 47 years ago
almost 47 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 16-01-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 16-01-2020
Form AOC-4-29112019_signed marked as defective by Registrar on 16-01-2020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30072019
Form AOC - 4 CFS-12062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10062019
Supplementary or Test audit report under section 143-10062019
Form AOC-4-10062019_signed
Directors report as per section 134(3)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form MGT-7-27052019_signed
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-28062018
