Company Information
CIN
Status
Date of Incorporation
20 April 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shah Nita Hiren
Director/Designated Partner
over 1 year ago
over 1 year ago
Hiren Bhasker Shah
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Pushpa Bhasker Shah
Director
over 34 years ago
over 34 years ago
. Shah Ramniklal Bhasker
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Computer Software And Computer Programs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-11082020_signed
Evidence of cessation;-09082020
Form MGT-7-08122019_signed
Form AOC-4 additional attachment-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Optional attachment(s) - if any-30112019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed