Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaidya Srikantappa Srikant Sadashivaiah
Vaidya Srikantappa Srikant Sadashivaiah
Director/Designated Partner
over 2 years ago
Vimalakar Reddy Bathena
Vimalakar Reddy Bathena
Director
almost 13 years ago

Past Directors

Bharathi Mahajan
Bharathi Mahajan
Additional Director
over 10 years ago
. Sailaja
. Sailaja
Director
almost 13 years ago
Dinakar Reddy Thambnala
Dinakar Reddy Thambnala
Director
about 14 years ago

Documents

Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-07112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form DIR-11-22052017_signed
Form DIR-12-15052017_signed
Optional Attachment-(1)-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Evidence of cessation;-08052017
Declaration by first director-08052017
Optional Attachment-(1)-08052017