Company Information

CIN
Status
Date of Incorporation
11 July 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,358,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Shanmukh Shah
Parul Shanmukh Shah
Director/Designated Partner
over 1 year ago
Shanmukh Navin Shah
Shanmukh Navin Shah
Director/Designated Partner
about 14 years ago
Jayshree Paresh Shah
Jayshree Paresh Shah
Director/Designated Partner
over 19 years ago
Nisha Manoj Shah
Nisha Manoj Shah
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-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
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
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)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-29112016_signed
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016