Company Information

CIN
Status
Date of Incorporation
28 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Govardhan Madala
Govardhan Madala
Director/Designated Partner
over 2 years ago
Jagarlamudi Venkata Anil Kumar
Jagarlamudi Venkata Anil Kumar
Director/Designated Partner
over 2 years ago
Srinivasu Madala
Srinivasu Madala
Director
over 13 years ago

Past Directors

Srikanth Gnanaprakasam
Srikanth Gnanaprakasam
Director
about 5 years ago
Mohan Kanniah
Mohan Kanniah
Additional Director
over 7 years ago
Madala Anithaa
Madala Anithaa
Director
over 13 years ago

Documents

Form DIR-12-06012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Form ADT-3-07042020_signed
Resignation letter-04042020
Form DPT-3-28022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form INC-22-08072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form MGT-14-05072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-05042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed