Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Keerthi Kishore
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthik Kishore
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Form ADT-3-01122018_signed
Resignation letter-01122018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Annual return as per schedule V of the Companies Act,1956-30112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form 23AC-30112017_signed
