Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
372,270
Authorised Capital
500,000

Directors

Hanumantha Rao Vivek
Hanumantha Rao Vivek
Director/Designated Partner
almost 3 years ago
Sole Lew
Sole Lew
Director
about 13 years ago
Craig Trevor Waldon
Craig Trevor Waldon
Director
about 13 years ago

Documents

Form INC-22-27082020_signed
Optional Attachment-(1)-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form DPT-3-06112019-signed
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-19072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017