Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rohit Ravi .
Rohit Ravi .
Director/Designated Partner
over 2 years ago
Ravi Appasamy
Ravi Appasamy
Director/Designated Partner
almost 3 years ago

Past Directors

Appaswamy .
Appaswamy .
Managing Director
almost 35 years ago

Documents

Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
Optional Attachment-(1)-24022020
Copy of resolution passed by the company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form AOC-4-15042019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Interest in other entities;-14022017
Letter of appointment;-14022017