Company Information

CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sanady Venkatesa Shriramulu
Sanady Venkatesa Shriramulu
Director
over 2 years ago
Shriramulu Prabhakar
Shriramulu Prabhakar
Managing Director
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Acknowledgement of Stamp Duty MoA payment-170314.PDF
Acknowledgement of Stamp Duty AoA payment-170314.PDF
Certificate of Incorporation-170314.PDF
Certificate of Incorporation-170314.PDF
AoA - Articles of Association-140314.PDF
MoA - Memorandum of Association-140314.PDF
Optional Attachment 1-140314.PDF
Optional Attachment 4-140314.PDF
Optional Attachment 3-140314.PDF
Optional Attachment 2-140314.PDF
Form 1-140314.PDF
Form 18-140314-140314.PDF
Form 32-140314-140314.PDF