Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adluri Rajeshwara Krishna Prasad
Adluri Rajeshwara Krishna Prasad
Director/Designated Partner
about 2 years ago
Ranjani Padmanabhan Chakravarthy
Ranjani Padmanabhan Chakravarthy
Director/Designated Partner
over 2 years ago

Past Directors

Senthilkumar Ravichandran
Senthilkumar Ravichandran
Director
almost 12 years ago

Documents

Form DIR-11-25072019_signed
Form DIR-12-24072019_signed
Notice of resignation;-17072019
Notice of resignation filed with the company-17072019
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Acknowledgement received from company-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(4)-17072019
Proof of dispatch-17072019
Form ADT-1-21052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Form 23AC-18082017_signed
Form 20B-18082017_signed