Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shyamala Bhartula Rao
Shyamala Bhartula Rao
Director
over 13 years ago
Srinivas Rao Bhartula
Srinivas Rao Bhartula
Director
over 13 years ago

Past Directors

Bhanumathi Bhartula Sharma
Bhanumathi Bhartula Sharma
Director
over 13 years ago

Documents

Proof of dispatch-01062018
Notice of resignation filed with the company-01062018
Form DIR-11-01062018_signed
Acknowledgement received from company-01062018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-051215.OCT
Form AOC-4-041115.OCT
Form ADT-1-251015.OCT
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-140312.PDF
Acknowledgement of Stamp Duty AoA payment-140312.PDF
Certificate of Incorporation-140312.PDF
Certificate of Incorporation-140312.PDF
No Objection Certificate in case there is a change in promoters-130312.PDF
MoA - Memorandum of Association-130312.PDF
AoA - Articles of Association-130312.PDF
Annexure of subscribers-130312.PDF