Company Information

CIN
Status
Date of Incorporation
18 April 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yasaswy Sarma Veluri
Yasaswy Sarma Veluri
Director/Designated Partner
over 1 year ago
Krishnappa Vinay
Krishnappa Vinay
Director
over 1 year ago
Siddartha Himavanth Kasinadhuni
Siddartha Himavanth Kasinadhuni
Director
over 1 year ago

Past Directors

Venkata Sudhir Mandava
Venkata Sudhir Mandava
Director
over 9 years ago
Veluri Seshagiri Rao
Veluri Seshagiri Rao
Managing Director
over 11 years ago
Shankar Kiran Pokuru .
Shankar Kiran Pokuru .
Director
over 11 years ago

Registered Trademarks

Setmybiz Gaprsk Business Advisors

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Documents

Form ADT-1-02102020_signed
Form ADT-3-02102020_signed
Resignation letter-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-25022019
Copy of MGT-8-25022019
Form MGT-7-25022019_signed
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Declaration by first director-16102018