Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Khemka
Shivani Khemka
Director
about 10 years ago
Tirupathi Kumar
Tirupathi Kumar
Director/Designated Partner
over 12 years ago
Pratap Singh Nagar
Pratap Singh Nagar
Director
over 12 years ago

Past Directors

Ramabrahmam Chembrolu
Ramabrahmam Chembrolu
Director
over 12 years ago

Documents

Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-01072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Form DIR-12-221115.OCT
Declaration by the first director-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Letter of Appointment-211115.PDF
FormSchV-200615 for the FY ending on-310314.OCT
Form23AC-190315 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF
MoA - Memorandum of Association-260413.PDF
AoA - Articles of Association-260413.PDF