Company Information
CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Kuppa Ravindranath Kanchana Mala
Director
almost 15 years ago
almost 15 years ago
Kuppa Sankaran Ravindranath
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form ADT-1-04122020_signed
Form AOC-4-04122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-14-07082019-signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Form SH-7-24072019-signed
Copy of the resolution for alteration of capital;-23072019
Altered memorandum of assciation;-23072019
Form ADT-1-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Altered memorandum of association-19072019
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Copy of written consent given by auditor-10012019
Copy of the intimation sent by company-10012019
