Company Information

CIN
Status
Date of Incorporation
22 October 1993
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,643,280
Authorised Capital
30,000,000

Directors

Amit Mehta
Amit Mehta
Director
over 2 years ago
Hasmukh Mehta
Hasmukh Mehta
Managing Director
over 2 years ago
Srikant Mehta
Srikant Mehta
Beneficial Owner
over 2 years ago
Ramila H Mehta
Ramila H Mehta
Director
about 32 years ago
Jignesh Mehta
Jignesh Mehta
Director
about 32 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-01082019-signed
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016