Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Upadrasta Prameela
Upadrasta Prameela
Additional Director
over 7 years ago
Godhanda Raman Ekambaram
Godhanda Raman Ekambaram
Managing Director
over 11 years ago
Ravikumar Kachoor Sambandan .
Ravikumar Kachoor Sambandan .
Director
over 12 years ago

Past Directors

Syed Shahul Hameed .
Syed Shahul Hameed .
Director
over 12 years ago

Documents

Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form ADT-1-05012018_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Form INC-22-21012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012017
Copies of the utility bills as mentioned above (not older than two months)-21012017
Form ADT-1-12012017_signed
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Copy of written consent given by auditor-01122016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-191015.OCT
-071214.OCT