Company Information

CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Haritha Gajapathy
Haritha Gajapathy
Director
almost 2 years ago
Chakaravarthy Gajapathy
Chakaravarthy Gajapathy
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190123
Form MGT-14-10012019-signed
Form ADT-1-10122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Altered memorandum of association-07122018
Altered articles of association-07122018
Form e-CODS-26042018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed