Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seetharaman Narayanan
Seetharaman Narayanan
Director/Designated Partner
over 8 years ago
Paku Kalyanarama Sastry
Paku Kalyanarama Sastry
Director
over 19 years ago

Past Directors

Konduru Subbalakshmi
Konduru Subbalakshmi
Director
over 19 years ago

Documents

Declaration by first director-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form ADT-1-12122017_signed
List of share holders, debenture holders;-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Form MGT-7-12122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13092016
Annual return as per schedule V of the Companies Act,1956-13092016
Form 20B-13092016_signed
-13092016_signed
Form23AC-220415 for the FY ending on-310313.OCT
FormSchV-220415 for the FY ending on-310313.OCT
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form23AC-190214 for the FY ending on-310312.OCT
FormSchV-190214 for the FY ending on-310312.OCT
FormSchV-230413 for the FY ending on-310311.OCT
Form23AC-190413 for the FY ending on-310311.OCT
Form 18-030912.OCT
Optional Attachment 1-280812.PDF
FormSchV-270712 for the FY ending on-310310.OCT