Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Jha
Aditya Jha
Director/Designated Partner
almost 2 years ago
Ram Yeleswarapu
Ram Yeleswarapu
Director
over 2 years ago
Sunita Yeleswarapu
Sunita Yeleswarapu
Director
about 12 years ago

Past Directors

Sekaripuram Raman Sringaravalli
Sekaripuram Raman Sringaravalli
Additional Director
over 8 years ago

Documents

Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-04122019-signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form INC-22-22042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-24102017