Company Information
CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ghantasala Satyaprasad Rajbharat
Director
over 14 years ago
over 14 years ago
Ghantasala Devi Annapurna
Director
over 14 years ago
over 14 years ago
Charges
23 July 2012
Indian Overseas Bank
48 Lak
Documents
Form MSME FORM I-29102020_signed
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered memorandum of association-16092020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Form MSME FORM I-11122019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-15112019
Form DPT-3-12072019
Form MSME FORM I-08062019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form INC-22-11092018_signed
