Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,449,000
Authorised Capital
9,000,000

Directors

Nagavenkatachandrasekhar .
Nagavenkatachandrasekhar .
Additional Director
about 2 years ago
Smitha .
Smitha .
Director
over 2 years ago

Past Directors

Atmakuri Shanti
Atmakuri Shanti
Director
over 7 years ago
Bhavani .
Bhavani .
Director
over 10 years ago
Kiran Kumar Beeraka
Kiran Kumar Beeraka
Director
over 15 years ago
Polishetty Swathi Polishetty
Polishetty Swathi Polishetty
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Directors report as per section 134(3)-04052020
Form AOC-4-04052020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-07122018-signed
Form PAS-3-19112018_signed
Copy of Board or Shareholders? resolution-19112018
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.-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Evidence of cessation;-15102018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Optional Attachment-(2)-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Form DIR-12-14102018_signed