Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shivani Khemka
Shivani Khemka
Director
about 10 years ago
Ramabrahmam Chembrolu
Ramabrahmam Chembrolu
Director
over 12 years ago
Sriram Raghavan
Sriram Raghavan
Director
over 12 years ago
Tirupathi Kumar
Tirupathi Kumar
Director/Designated Partner
over 12 years ago
Pratap Singh Nagar
Pratap Singh Nagar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Optional Attachment-(1)-29122017
Notice of resignation;-29122017
Form DIR-12-29122017_signed
Evidence of cessation;-29122017
Form MGT-7-30122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form INC-22-201215.OCT
Optional Attachment 1-181215.PDF
Form DIR-12-221115.OCT
Declaration by the first director-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Letter of Appointment-211115.PDF
FormSchV-200615 for the FY ending on-310314.OCT
Form23AC-230315 for the FY ending on-310314.OCT
Form INC-22-210614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-071113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071113.PDF
Form 23-071113.PDF
AoA - Articles of Association-071113.PDF
Copy of resolution-071113.PDF
Minutes of Meeting-071113.PDF
MoA - Memorandum of Association-071113.PDF