Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Keshav Narayan Kantamneni
Keshav Narayan Kantamneni
Director/Designated Partner
over 2 years ago
Ramgopal Lakshmi Ratan
Ramgopal Lakshmi Ratan
Director/Designated Partner
over 5 years ago
Nivedita Lakshmi Ratan
Nivedita Lakshmi Ratan
Director
about 7 years ago
Joshua Jeba Singh Aron Rakkesh
Joshua Jeba Singh Aron Rakkesh
Director
about 7 years ago

Past Directors

Rama Kantammeni
Rama Kantammeni
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Notice of resignation;-12112020
Proof of dispatch-28102020
Optional Attachment-(1)-28102020
Notice of resignation filed with the company-28102020
Form DIR-11-28102020_signed
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Copy of board resolution authorizing giving of notice-03102020
Interest in other entities;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Notice of resignation;-13072020
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form ADT-3-12012019_signed
Form ADT-1-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Resignation letter-28122018
Form DIR-12-27102018_signed