Company Information

CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Krishna Nemam Kurral Vijay Kumar
Krishna Nemam Kurral Vijay Kumar
Director/Designated Partner
over 2 years ago
Mani Srinivasan
Mani Srinivasan
Director/Designated Partner
over 2 years ago
Rajendrakumar .
Rajendrakumar .
Director/Designated Partner
over 2 years ago
Krishnapreetha Ramabagavaddasa
Krishnapreetha Ramabagavaddasa
Director
about 25 years ago

Past Directors

Jyothirmayee Chundi
Jyothirmayee Chundi
Director
over 6 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-02012021_signed
Form ADT-1-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Optional Attachment-(1)-29122020
Form MGT-14-06082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200806
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Interest in other entities;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-24122018_signed