Company Information

CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh .
Ramesh .
Director/Designated Partner
over 2 years ago
Lokeswara .
Lokeswara .
Director
over 2 years ago
Krishnapreetha Ramabagavaddasa
Krishnapreetha Ramabagavaddasa
Director
over 24 years ago
Krishna Nemam Kurral Vijay Kumar
Krishna Nemam Kurral Vijay Kumar
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Form MGT-14-08122019_signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed