Company Information

CIN
Status
Date of Incorporation
05 April 2007
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

Sridharan Unni Krishnan
Sridharan Unni Krishnan
Director
over 2 years ago
Vasudevan Ganeshbabu
Vasudevan Ganeshbabu
Director
over 4 years ago
Razwanul Karim Choudhury
Razwanul Karim Choudhury
Director/Designated Partner
almost 9 years ago

Past Directors

Komaravolu Rama Krishna
Komaravolu Rama Krishna
Director
about 16 years ago
Rama Krishna Tummala
Rama Krishna Tummala
Director
almost 18 years ago

Documents

Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form INC-22-16082017_signed
Copy of board resolution authorizing giving of notice-14082017
Copies of the utility bills as mentioned above (not older than two months)-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
Evidence of cessation;-28062017
Form DIR-12-28062017_signed
Notice of resignation;-28062017
Optional Attachment-(1)-17062017
Letter of appointment;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form DIR-12-17062017_signed
Form DIR-12-18052017_signed
Notice of resignation;-17052017
Evidence of cessation;-17052017
Form DIR-12-05052017_signed
Letter of appointment;-02052017