Company Information

CIN
Status
Date of Incorporation
21 May 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranvir Ranjit Shah
Ranvir Ranjit Shah
Additional Director
almost 2 years ago
Nandi Ranvir Shah
Nandi Ranvir Shah
Director/Designated Partner
over 6 years ago
Pratham Ranvir Shah
Pratham Ranvir Shah
Director/Designated Partner
over 7 years ago

Past Directors

Shah Ranjit Poppatlal
Shah Ranjit Poppatlal
Additional Director
almost 17 years ago

Documents

Secretarial Audit Report-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form AOC-4-24022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Secretarial Audit Report-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Secretarial Audit Report-06062018
Form AOC-4-06062018_signed
Form ADT-1-05062018_signed
Directors report as per section 134(3)-05062018
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-05062018
Secretarial Audit Report-05062018
Copy of written consent given by auditor-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration by first director-01062018