Company Information

CIN
Status
Date of Incorporation
26 February 1993
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
2,755,000
Authorised Capital
3,000,000

Past Directors

Niraj Grover
Niraj Grover
Director
over 10 years ago
Kampiri Srikanth
Kampiri Srikanth
Director
over 10 years ago
Sherry Raj
Sherry Raj
Director
almost 33 years ago
Raj Rakesh
Raj Rakesh
Managing Director
almost 33 years ago

Charges

0
24 October 1994
Oriental Bank Of Commerce
30 Lak
24 October 1994
Oriental Bank Of Commerce
0
24 October 1994
Oriental Bank Of Commerce
0
24 October 1994
Oriental Bank Of Commerce
0

Documents

Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-01092018
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form AOC-4-28012017_signed
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-20012017
Form MGT-7-071115.OCT
Form AOC-4-071115.OCT