Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,700,000
Authorised Capital
10,000,000
Directors
Anitha Ravikumar
Director
almost 15 years ago
almost 15 years ago
Duraisamy Ravikumar
Managing Director
about 16 years ago
about 16 years ago
Doraiswamy Jayakumar
Director
over 18 years ago
over 18 years ago
Past Directors
Suresh Menon
Director
about 13 years ago
about 13 years ago
Charges
26 November 2007
Dena Bank
2 Crore
26 November 2007
Dena Bank
0
26 November 2007
Dena Bank
0
26 November 2007
Dena Bank
0
Documents
Form DPT-3-01012020-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form 20B-09082017_signed
Annual return as per schedule V of the Companies Act,1956-08082017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF
Form AOC-4-090116.OCT
Form MGT-7-090116.OCT
Form ADT-1-141215.OCT
Certificate of Registration for Modification of Mortgage-071015.PDF
Instrument of creation or modification of charge-071015.PDF
Certificate of Registration for Modification of Mortgage-071015.PDF
Form CHG-1-071015.OCT
Certificate of Registration for Modification of Mortgage-071015.PDF
Form23AC-301014 for the FY ending on-310314.OCT
