Company Information
CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,881,000
Authorised Capital
10,000,000
Directors
Varun Ramsisaria
Director
over 2 years ago
over 2 years ago
Vivek Ramsisaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manoj Kumar Jain
Director
almost 7 years ago
almost 7 years ago
Pankaj .
Director
over 12 years ago
over 12 years ago
Vivekkumar Dwivedi
Director
over 18 years ago
over 18 years ago
Ravindra Kumar Khandelwal
Director
over 18 years ago
over 18 years ago
Charges
23 December 2014
Punjab National Bank
7 Lak
23 December 2014
Punjab National Bank
0
23 December 2014
Punjab National Bank
0
23 December 2014
Punjab National Bank
0
Documents
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
Optional Attachment-(2)-18032020
Form DPT-3-31012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
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
Form DPT-3-21102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-25042019
Acknowledgement received from company-25042019
Form DIR-11-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(4)-25042019
Proof of dispatch-25042019
Optional Attachment-(2)-25042019
Notice of resignation filed with the company-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
