Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chakravarthi Kalpana
Chakravarthi Kalpana
Director
over 2 years ago
Balaji Kethu Narasimhulu
Balaji Kethu Narasimhulu
Director
about 13 years ago

Documents

Form ADT-3-12092018-signed
Resignation letter-28082018
Form ADT-1-03072018_signed
Form ADT-1-30062018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form INC-22-10032018_signed
Copies of the utility bills as mentioned above (not older than two months)-10032018
Copy of board resolution authorizing giving of notice-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Form INC-22-21042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Copy of board resolution authorizing giving of notice-21042017
Copies of the utility bills as mentioned above (not older than two months)-21042017
Form 20B-22112016_signed
Optional Attachment-(1)-18112016
Annual return as per schedule V of the Companies Act,1956-18112016
Acknowledgement of Stamp Duty AoA payment-091112.PDF
Acknowledgement of Stamp Duty MoA payment-091112.PDF
Certificate of Incorporation-091112.PDF
Certificate of Incorporation-091112.PDF
MoA - Memorandum of Association-081112.PDF
AoA - Articles of Association-081112.PDF
Form 32-081112-261012.PDF