Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikram Murthy Nemali
Vikram Murthy Nemali
Director
over 20 years ago

Past Directors

Kamini Vikram Murthy
Kamini Vikram Murthy
Additional Director
over 6 years ago
Malhari Prabakar
Malhari Prabakar
Director
about 8 years ago
Nemali Seetharama Murthy
Nemali Seetharama Murthy
Director
over 20 years ago

Documents

Form ADT-1-06012020_signed
Form DIR-12-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form ADT-3-01062019_signed
Resignation letter-31052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017