Company Information

CIN
Status
Date of Incorporation
16 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

. Vivekanand
. Vivekanand
Director/Designated Partner
over 2 years ago
Kalyan Kumar Guntha
Kalyan Kumar Guntha
Director
over 3 years ago

Past Directors

Manoharan Meenakshi Sundaram
Manoharan Meenakshi Sundaram
Director
about 6 years ago
Guntha Supraja
Guntha Supraja
Director
over 13 years ago

Documents

Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310313.OCT
FormSchV-300914 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-160812.PDF
Acknowledgement of Stamp Duty AoA payment-160812.PDF
Certificate of Incorporation-160812.PDF
Certificate of Incorporation-160812.PDF
Optional Attachment 1-140812.PDF
MoA - Memorandum of Association-140812.PDF