Company Information
CIN
Status
Date of Incorporation
11 February 2013
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
Pachaiappan Thyagarajan
Director
about 2 years ago
about 2 years ago
Someshwara Rao Moila
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Venkat Satyanarayana Putchala
Director
over 8 years ago
over 8 years ago
Sathyanarayana Madipalli
Director
almost 13 years ago
almost 13 years ago
Charges
09 April 2022
Axis Bank Limited
50 Lak
09 April 2022
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
09 April 2022
Axis Bank Limited
0
Documents
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form DPT-3-08072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-20112018_signed
Directors report as per section 134(3)-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of written consent given by auditor-20112018
Form AOC-4-20112018_signed
Evidence of cessation;-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Letter of appointment;-28092017
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Copy of resolution passed by the company-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
