Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 2 years ago
. Renu Tanwar
. Renu Tanwar
Director/Designated Partner
over 2 years ago
Arivazhagan Manickam
Arivazhagan Manickam
Director
over 7 years ago

Past Directors

Mahavikram .
Mahavikram .
Director
about 7 years ago
Madhan Mohan Maddineni
Madhan Mohan Maddineni
Director
over 13 years ago
Aerra Umashankar
Aerra Umashankar
Director
over 13 years ago

Documents

Form DPT-3-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Approval letter of extension of financial year or AGM-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Approval letter for extension of AGM;-23102020
Form ADT-1-16122019_signed
Form ADT-3-15122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Resignation letter-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DIR-12-23052019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019