Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
300,000
Authorised Capital
3,000,000
Directors
Anant Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Bhamidipati
Director
over 13 years ago
over 13 years ago
. Raghu Venkat Narayan
Director
over 13 years ago
over 13 years ago
Past Directors
Aiyar Suneel
Additional Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-30082018-signed
-14122017
Declaration by first director-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Letter of appointment;-23082017
Form DIR-12-23082017_signed
Form AOC-4-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form ADT-1-08042016
Copy of resolution passed by the company-08042016
Copy of the intimation sent by company-08042016
Copy of written consent given by auditor-08042016
Form AOC-4-210316.OCT
Form MGT-7-220316.OCT
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-180913.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160714.PDF
Form SH-7-160714.PDF
AoA - Articles of Association-160714.PDF
Copy of the resolution for alteration of capital-160714.PDF
MoA - Memorandum of Association-160714.PDF
Minutes of Meeting-160714.PDF
Form MGT-14-150714.PDF
MoA - Memorandum of Association-150714.PDF
Copy of resolution-150714.PDF
AoA - Articles of Association-150714.PDF
Copy of Board Resolution-200614.PDF
