Company Information

CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
255,250
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
almost 23 years ago
Krishna Nemam Kurral Vijay Kumar
Krishna Nemam Kurral Vijay Kumar
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-03062020
Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form MGT-7-03062020_signed
Form AOC-4-03062020_signed
Form MGT-14-08122019_signed
Form INC-22-04122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
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 173-03122019
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
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed