Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Siddarampuram Karanam Vamsi Krishna
Siddarampuram Karanam Vamsi Krishna
Director/Designated Partner
over 4 years ago
Brahmanaidu Jana
Brahmanaidu Jana
Director
over 4 years ago

Past Directors

Ramanjaneyulu Abbaya Gari
Ramanjaneyulu Abbaya Gari
Director
about 5 years ago
Pathakota Ramamuni Reddy
Pathakota Ramamuni Reddy
Director
about 5 years ago
Thiagarajan Anantharaman
Thiagarajan Anantharaman
Director
over 13 years ago
Santosh Kumar Krishnan
Santosh Kumar Krishnan
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-23112016_signed
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016