Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,200,000
Authorised Capital
6,000,000

Directors

Kushalkumar Punyatha Ranka
Kushalkumar Punyatha Ranka
Director/Designated Partner
over 2 years ago
Sushil Kumar Ranka
Sushil Kumar Ranka
Director/Designated Partner
over 8 years ago

Past Directors

Kushal Kumar Ranka
Kushal Kumar Ranka
Director
almost 23 years ago

Documents

Form DPT-3-12112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of appointment;-12082017
Form DIR-12-12082017_signed
Evidence of cessation;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Notice of resignation;-12082017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016