Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. . Anand
. . Anand
Director
about 2 years ago
Ramaswamy Srinivasan Hemapriya
Ramaswamy Srinivasan Hemapriya
Director
over 9 years ago
Bhaskar Reddy Bommineni
Bhaskar Reddy Bommineni
Director
almost 14 years ago

Past Directors

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-15112019-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)-14112019
Auditor?s certificate-27062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-29082017_signed
Form INC-22-29082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Optional Attachment-(1)-29082017
Copy of board resolution authorizing giving of notice-29082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Copies of the utility bills as mentioned above (not older than two months)-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Form DIR-12-29082017_signed
Letter of appointment;-29082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170329
Altered articles of association-13032017