Company Information

CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ravin Lokesh Rathipriya
Ravin Lokesh Rathipriya
Additional Director
over 2 years ago
. Ravin Lokesh
. Ravin Lokesh
Director
about 26 years ago

Past Directors

Gurumoorthy Krishna Sridaran
Gurumoorthy Krishna Sridaran
Director
over 23 years ago

Charges

0
27 December 2002
Canara Bank
1 Lak
30 August 2001
Canara Bank
14 Lak
27 December 2002
Canara Bank
0
30 August 2001
Canara Bank
0
27 December 2002
Canara Bank
0
30 August 2001
Canara Bank
0
27 December 2002
Canara Bank
0
30 August 2001
Canara Bank
0

Documents

Form STK-2-21042021-signed
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
-25072019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Letter of the charge holder-190315.PDF
Form CHG-4-190315.OCT
Memorandum of satisfaction of Charge-190315.PDF