Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madipakkam Rajakrishna Ravindra
Madipakkam Rajakrishna Ravindra
Director
about 2 years ago
Ghantasala Vijay Jithendra
Ghantasala Vijay Jithendra
Director
about 14 years ago

Past Directors

Rohit Ravindra
Rohit Ravindra
Additional Director
almost 9 years ago

Documents

Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form INC-22-03032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-08032017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of the intimation sent by company-08032017
Copy of resolution passed by the company-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Copy of written consent given by auditor-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Form MGT-7-211115.OCT
Form AOC-4-141115.OCT
Form ADT-1-141115.OCT
Form23AC-250814 for the FY ending on-310314.OCT
FormSchV-250814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT