Company Information

CIN
Status
Date of Incorporation
11 May 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Sushil Kumar Ranka
Sushil Kumar Ranka
Director/Designated Partner
about 8 years ago

Past Directors

Kushalkumar Punyatha Ranka
Kushalkumar Punyatha Ranka
Additional Director
about 8 years ago
Chandra Prakash
Chandra Prakash
Director
over 17 years ago
Ashok Kumar Lunia Jewanthraj
Ashok Kumar Lunia Jewanthraj
Director
over 38 years ago
Kushal Kumar Ranka
Kushal Kumar Ranka
Director
over 38 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-26042019-signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form DIR-11-08112017_signed
Form DIR-12-08112017_signed
Acknowledgement received from company-04112017