Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Satya Surya Narayana Raju Penmetsa
Venkata Satya Surya Narayana Raju Penmetsa
Director/Designated Partner
over 1 year ago
Patturajan Anandha Krishnan
Patturajan Anandha Krishnan
Director
over 13 years ago
. Karthikeyan
. Karthikeyan
Director
over 13 years ago

Documents

Form STK-2-16102020-signed
-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-14-03102018-signed
Form SH-7-18092018-signed
Altered articles of association-14092018
Copy of the resolution for alteration of capital;-14092018
Altered articles of association;-14092018
Altered memorandum of association-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Altered memorandum of assciation;-14092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016