Company Information
CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
. Hari
Director
almost 13 years ago
almost 13 years ago
Narasimmaswamy Prasad
Director
almost 13 years ago
almost 13 years ago
Past Directors
Yelanty Kuppanaidu Venkatesh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-03102017_signed
Proof of dispatch-23092017
Notice of resignation filed with the company-23092017
Form INC-22-24052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Optional Attachment-(1)-19052017
Copies of the utility bills as mentioned above (not older than two months)-19052017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Evidence of cessation;-25072016
Notice of resignation;-25072016
Form DIR-12-25072016_signed
Form PAS-3-10062016_signed
Copy of Board or Shareholders? resolution-10062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062016
Optional Attachment-(1)-10062016
Form SH-7-31052016-signed
Copy of the resolution for alteration of capital;-31052016
Altered memorandum of assciation;-31052016
Form MGT-14-30052016_signed
Altered memorandum of association-30052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
Form MGT-14-06052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016
Form ADT-1-220116.OCT
Form INC-22-200116.OCT
