Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

. Vaibhav Dadarao Deokar
. Vaibhav Dadarao Deokar
Director/Designated Partner
over 2 years ago
Kunchuparti Srinivasulu
Kunchuparti Srinivasulu
Director/Designated Partner
over 2 years ago
. Balaji
. Balaji
Director/Designated Partner
over 2 years ago
Vaibhav Deepali
Vaibhav Deepali
Director/Designated Partner
about 4 years ago
. Mahalakshmi
. Mahalakshmi
Director
about 14 years ago
Kunchuparthi Sridevi
Kunchuparthi Sridevi
Director
about 14 years ago

Charges

5 Crore
23 July 2021
Yes Bank Limited
5 Crore
23 July 2021
Yes Bank Limited
0
23 July 2021
Yes Bank Limited
0
23 July 2021
Yes Bank Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30072019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
Form AOC-4(XBRL)-06112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171023
Form MGT-14-13102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171013
Altered memorandum of association-12102017
Altered articles of association-12102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017
Copy of MGT-8-26112016
Form MGT-7-26112016_signed