Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Ranka
Sushil Kumar Ranka
Director/Designated Partner
over 5 years ago
Amit Gemawat
Amit Gemawat
Director/Designated Partner
over 5 years ago

Past Directors

Rajendra Kunkulol
Rajendra Kunkulol
Additional Director
almost 9 years ago
Kushalkumar Punyatha Ranka
Kushalkumar Punyatha Ranka
Director
over 11 years ago
Kushal Kumar Ranka
Kushal Kumar Ranka
Director
over 11 years ago

Documents

Form ADT-1-13102020_signed
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Form DPT-3-23072019-signed
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Notice of resignation;-02032019
Evidence of cessation;-02032019