Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
61,000,000
Authorised Capital
61,000,000

Directors

Ponnuswamy Manohar
Ponnuswamy Manohar
Managing Director
over 2 years ago
Manohar Rathi
Manohar Rathi
Director
over 2 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-11122020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-12112019-signed
Form DPT-3-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Optional Attachment-(1)-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form_AOC4-XBRL_-_Royal_Bhanyan_-_2016_-_signed_YENANDYES_20161025154257.pdf-25102016