Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Babu Pemmasani
Ramesh Babu Pemmasani
Director/Designated Partner
over 3 years ago
Rathnamma Pemmasani
Rathnamma Pemmasani
Director/Designated Partner
almost 13 years ago

Past Directors

Shashikala Vinjam
Shashikala Vinjam
Additional Director
about 4 years ago
Kesavan Nirmala
Kesavan Nirmala
Additional Director
over 4 years ago
Kailasamoorthy Krishnakumar
Kailasamoorthy Krishnakumar
Additional Director
almost 5 years ago
Bangarunaidu Pemmasani
Bangarunaidu Pemmasani
Additional Director
almost 13 years ago
Kanagaraju Sreesakthi
Kanagaraju Sreesakthi
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-03092019_signed
List of share holders, debenture holders;-29082019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Optional Attachment-(1)-07082018
-07082018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form MGT-7-13072018_signed