Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amar Prasad
Director/Designated Partner
about 14 years ago
about 14 years ago
Sivareddy Aadityakumar Indira
Director/Designated Partner
about 14 years ago
about 14 years ago
Pemmasani Chakkaravarthi Praveen Kumar
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of written consent given by auditor-23072018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Immunity Certificate under CLSS- 2014-101114.PDF
Immunity Certificate under CLSS- 2014-101114.PDF
Immunity Certificate under CLSS- 2014-101114.PDF
Form 22-081114-030512.PDF
Optional Attachment 1-081114.PDF
Notice of Statutory meeting-081114.PDF
Details of preliminary expenses-081114.PDF
Abstract of receipts and payments-081114.PDF
Application for grant of immunity certificate under CLSS 2014-081114.PDF
Frm23ACA-301014 for the FY ending on-310313-Revised-1.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310312-Revised-1.OCT
FormSchV-281014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310312-Revised-1.OCT
FormSchV-301014 for the FY ending on-310313-Revised-1.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310313-Revised-1.OCT
Frm23ACA-291014 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-291112.OCT
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-071013.OCT
