Company Information

CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ananda Giri Yellanti
Ananda Giri Yellanti
Director/Designated Partner
over 2 years ago
Rajendrakumar .
Rajendrakumar .
Director/Designated Partner
over 2 years ago

Past Directors

Jyothirmayee Chundi
Jyothirmayee Chundi
Director
over 15 years ago
Kannan Chandrasekar
Kannan Chandrasekar
Director
almost 21 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
Form AOC-4-03062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-08122019_signed
Form MGT-14-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
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
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form DIR-12-01022017_signed
Evidence of cessation;-01022017