Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Ranka
Sushil Kumar Ranka
Director/Designated Partner
over 6 years ago
Amit Gemawat
Amit Gemawat
Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Kunkulol
Rajendra Kunkulol
Additional Director
almost 10 years ago
Kushalkumar Punyatha Ranka
Kushalkumar Punyatha Ranka
Director
over 12 years ago
Kushal Kumar Ranka
Kushal Kumar Ranka
Director
over 12 years ago

Documents

Form ADT-1-13102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Form DPT-3-23072019-signed
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Notice of resignation;-02032019
Evidence of cessation;-02032019