Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yerragunta Krishna Mohanrao
Director
over 7 years ago
over 7 years ago
Yarragunta Nagarajesh
Director
over 7 years ago
over 7 years ago
Yerragunta Anand
Director
over 7 years ago
over 7 years ago
Yerragunta Subbalakshmi
Director
over 7 years ago
over 7 years ago
Past Directors
. Padhma Shekar
Director
almost 8 years ago
almost 8 years ago
Muthuraman Arivazhagan
Director
over 12 years ago
over 12 years ago
Muthuraman Palaniappan
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-17072019_signed
Form DPT-3-17072019
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Optional Attachment-(1)-13062018
Copy of board resolution authorizing giving of notice-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Form MGT-14-12062018_signed
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022018
Declaration by first director-11022018
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Form 23AC-10022018_signed
