Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pareddy Raghava Reddy
Pareddy Raghava Reddy
Director
about 8 years ago
Raghunath Reddy Bhattagiri
Raghunath Reddy Bhattagiri
Director
about 8 years ago
Rameeza Saba
Rameeza Saba
Director/Designated Partner
almost 14 years ago

Past Directors

Deepa Kulkarni
Deepa Kulkarni
Additional Director
over 7 years ago
Kamalakshiamma Vasanthakumari
Kamalakshiamma Vasanthakumari
Additional Director
about 12 years ago

Documents

Form DPT-3-03112020_signed
Form DIR-12-13102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DPT-3-06022020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form MGT-14-27092018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180927
Altered articles of association-11092018
Altered memorandum of association-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018
Form DIR-12-30052018_signed
Form ADT-1-10052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed