Company Information
CIN
Status
Date of Incorporation
03 December 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayank Manoj Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Navin Shah
Director
over 1 year ago
over 1 year ago
Shanmukh Navin Shah
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Paresh Navin Shah
Director
about 31 years ago
about 31 years ago
Charges
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-12112019-signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-12082017_signed
Copy of board resolution authorizing giving of notice-12082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082017
Optional Attachment-(1)-12082017
Copies of the utility bills as mentioned above (not older than two months)-12082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12082017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016