Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,526,310
Authorised Capital
6,550,000
Directors
Anumolu Rajasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Ramana Seethepalli
Director
over 13 years ago
over 13 years ago
Philip Verghese .
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Form MGT-14-23102019_signed
Altered memorandum of association-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form PAS-3-26092019_signed
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.-26092019
Copy of Board or Shareholders? resolution-26092019
Form DIR-12-08042019_signed
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-28042018_signed
Form SH-7-27042018-signed
List of share holders, debenture holders;-26042018
Altered memorandum of assciation;-24042018
Optional Attachment-(1)-24042018
Copy of the resolution for alteration of capital;-24042018
