Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Venkata Satya Surya Narayana Raju Penmetsa
Venkata Satya Surya Narayana Raju Penmetsa
Director/Designated Partner
over 2 years ago
Patturajan Anandha Krishnan
Patturajan Anandha Krishnan
Director
over 14 years ago
. Karthikeyan
. Karthikeyan
Director
over 14 years ago

Documents

Form STK-2-16102020-signed
-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-14-03102018-signed
Form SH-7-18092018-signed
Altered articles of association-14092018
Copy of the resolution for alteration of capital;-14092018
Altered articles of association;-14092018
Altered memorandum of association-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Altered memorandum of assciation;-14092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016