Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Suman Pamecha
Suman Pamecha
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Panda
Dinesh Kumar Panda
Director/Designated Partner
about 2 years ago

Past Directors

Paras Kumar Pamecha
Paras Kumar Pamecha
Additional Director
over 12 years ago
Thinesh Kumar Kamalagaran
Thinesh Kumar Kamalagaran
Director
about 14 years ago
Venugopal Shankar .
Venugopal Shankar .
Director
almost 15 years ago

Documents

Form DPT-3-13112019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-18102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-27062019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-22052017_signed