Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,278,450
Authorised Capital
20,000,000
Directors
Suraneni Amuktha
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Suraneni Vijayasree
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Arun Suraneni
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-05102016-signed
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form PAS-3-271215.OCT
List of allottees-221215.PDF
Resltn passed by the BOD-221215.PDF
Form ADT-1-181015.OCT
Form SH-7-050615.PDF
Form MGT-14-050615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050615.PDF
AoA - Articles of Association-050615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050615.PDF
Copy of resolution-050615.PDF
Copy of the resolution for alteration of capital-050615.PDF
Optional Attachment 1-050615.PDF
MoA - Memorandum of Association-050615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050615.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
-101214.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180314.PDF
