Company Information
CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
192,000
Authorised Capital
2,500,000
Directors
Sudhakar Vinayagam
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vimala Devi Koneru
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Pradeep Koneru
Director
almost 27 years ago
almost 27 years ago
Documents
Form INC-28-22122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122017
Acknowledgement received from company-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Evidence of cessation;-03032017
Form DIR-11-03032017_signed
Form DIR-12-03032017_signed
Interest in other entities;-03032017
Letter of appointment;-03032017
Notice of resignation filed with the company-03032017
Notice of resignation;-03032017
Proof of dispatch-03032017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-6-230216-010915.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 2-230216.PDF
Declaration by person-230216.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310311.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
