Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Govinda Rajan Ravi
Managing Director
almost 3 years ago
almost 3 years ago
Ravi Lalitha Sampath Gowri
Director
over 14 years ago
over 14 years ago
Charges
08 August 2017
Reliance Commercial Finance Limited
26 Lak
06 October 2012
State Bank Of India
68 Lak
08 August 2017
Others
0
06 October 2012
State Bank Of India
0
08 August 2017
Others
0
06 October 2012
State Bank Of India
0
08 August 2017
Others
0
06 October 2012
State Bank Of India
0
08 August 2017
Others
0
06 October 2012
State Bank Of India
0
08 August 2017
Others
0
06 October 2012
State Bank Of India
0
Documents
Form DPT-3-28012020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form MGT-14-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Altered memorandum of association-21122018
Altered articles of association-21122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10012018_signed
Copy of written consent given by auditor-09012018
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
