Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000
Directors
Keerthi Kishore
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthik Kishore
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
22 September 2016
Canara Bank
5 Crore
22 September 2016
Canara Bank
0
22 September 2016
Canara Bank
0
22 September 2016
Canara Bank
0
Documents
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Copy of written consent given by auditor-07042019
Form ADT-3-02122018_signed
Resignation letter-01122018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form 23AC-08122017_signed
Form 20B-08122017_signed
