Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bipinchandra Manibhai Patel
Bipinchandra Manibhai Patel
Director
almost 3 years ago
Nilesh Bipinchandra Patel
Nilesh Bipinchandra Patel
Director
almost 3 years ago

Past Directors

Pushpaben Navanit Bhai Patel
Pushpaben Navanit Bhai Patel
Director
over 21 years ago
Lata Mahesh Kumar Patel
Lata Mahesh Kumar Patel
Director
almost 25 years ago

Documents

Form INC-28-10012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Approval letter for extension of AGM;-24102018
Form MGT-7-24102018_signed
-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Approval letter for extension of AGM;-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of written consent given by auditor-02112017
Optional Attachment-(1)-02112017
Copy of the intimation sent by company-02112017
List of share holders, debenture holders;-26102016
Approval letter for extension of AGM;-26102016
Form MGT-7-26102016_signed
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016