Company Information

CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mallika Ravi
Mallika Ravi
Director
over 1 year ago
Tejasvi Ravi
Tejasvi Ravi
Director/Designated Partner
almost 2 years ago
Ranganathan Ramesh
Ranganathan Ramesh
Director/Designated Partner
about 11 years ago

Past Directors

Ravi Mahalingam
Ravi Mahalingam
Director
over 11 years ago

Documents

Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Form DPT-3-31012020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-10092019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-13112018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-21112016_signed