Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Naveen Kumar Vajja
Naveen Kumar Vajja
Director/Designated Partner
almost 2 years ago

Past Directors

Vajja Rama Chandra Reddy
Vajja Rama Chandra Reddy
Additional Director
over 10 years ago
Premnath Venugopal
Premnath Venugopal
Director
over 13 years ago
Ng Koo Kay Benedict
Ng Koo Kay Benedict
Director
over 13 years ago

Documents

Form DPT-3-10022020-signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
-20112019
Form DIR-12-22032019_signed
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form INC-22-01082018_signed
Optional Attachment-(1)-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Optional Attachment-(1)-29122017