Company Information

CIN
Status
Date of Incorporation
04 August 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
5,000,000

Directors

Aruna Prasad
Aruna Prasad
Additional Director
almost 10 years ago

Past Directors

. Raghav Narayan
. Raghav Narayan
Director
over 12 years ago
Devi Prasad Rao
Devi Prasad Rao
Director
over 14 years ago
Rajkumar Elango
Rajkumar Elango
Director
over 14 years ago
Anup Gupta
Anup Gupta
Director
over 14 years ago

Documents

Optional Attachment-(4)-13122020
Optional Attachment-(3)-13122020
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Optional Attachment-(2)-13122020
Form MGT-7-13122020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
List of share holders, debenture holders;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-12032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-11032020_signed
Form INC-22-01052019_signed
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Form MGT-7-21012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018