Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rithick Alan Surendra Babu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Khanna Akasa
Director
over 8 years ago
over 8 years ago
Chothakotta Krishnamoorthy Hari Babu
Director
over 8 years ago
over 8 years ago
Ranganathan Anand Raj
Director
over 13 years ago
over 13 years ago
Surendra Babu
Director
over 13 years ago
over 13 years ago
Charges
29 March 2019
Bank Of Baroda
50 Lak
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
Documents
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(4)-11092020
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Interest in other entities;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(1)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DPT-3-29012020-signed
Form DPT-3-01072019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
