Company Information

CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Tiptur Lingappa Lakshmiram
Tiptur Lingappa Lakshmiram
Director/Designated Partner
about 6 years ago

Past Directors

. Mathanakumar
. Mathanakumar
Additional Director
almost 6 years ago
Tiptur Lakshmiram Prajwal
Tiptur Lakshmiram Prajwal
Additional Director
about 9 years ago
Suresh .
Suresh .
Director
over 11 years ago
Madhan Kumar Kalahasti
Madhan Kumar Kalahasti
Director
over 11 years ago

Charges

16 August 2021
Axis Bank Limited
0
16 August 2021
Axis Bank Limited
0
16 August 2021
Axis Bank Limited
0

Documents

Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form ADT-1-21112019_signed
Form MGT-14-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Declaration by first director-20112019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Letter of appointment;-05102016
Notice of resignation;-05102016