Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 2 years ago
. Renu Tanwar
. Renu Tanwar
Director/Designated Partner
over 2 years ago

Past Directors

Venkateswarlu Koppala
Venkateswarlu Koppala
Director
almost 14 years ago

Charges

10 Lak
29 January 2021
Hdfc Bank Limited
10 Lak
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form ADT-3-15122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Resignation letter-30112019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Declaration by first director-27102018
Form ADT-1-05092018_signed
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018