Company Information

CIN
Status
Date of Incorporation
11 April 1988
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
4,960,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mankanwar Kothari
Mankanwar Kothari
Director/Designated Partner
over 36 years ago

Past Directors

Kishan Lal Kothari
Kishan Lal Kothari
Managing Director
over 36 years ago

Documents

Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
List of share holders, debenture holders;-26082017
Optional Attachment-(1)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Optional Attachment-(2)-27092016
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed