Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Subramanyam
Prakash Subramanyam
Director/Designated Partner
about 2 years ago
Sidegonde Thippeswamy
Sidegonde Thippeswamy
Director
about 2 years ago
Ramesh Kanchukommala
Ramesh Kanchukommala
Director/Designated Partner
over 2 years ago
Vijaya Lakshmi Kanchu Kommala
Vijaya Lakshmi Kanchu Kommala
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Bhardwaj
Vijay Bhardwaj
Additional Director
about 11 years ago

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Acknowledgement received from company-28032018
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Directors report as per section 134(3)-14032017
Evidence of cessation;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017