Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhakar Vinayagam
Sudhakar Vinayagam
Director/Designated Partner
about 8 years ago
Vimala Devi Koneru
Vimala Devi Koneru
Director
over 11 years ago
Prashant Koneru
Prashant Koneru
Director/Designated Partner
over 11 years ago

Past Directors

Pradeep Koneru
Pradeep Koneru
Director
over 11 years ago

Documents

Form STK-2-29082018-signed
-18042017
Evidence of cessation;-03032017
Acknowledgement received from company-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-11-03032017_signed
Form DIR-12-03032017_signed
Interest in other entities;-03032017
Letter of appointment;-03032017
Notice of resignation filed with the company-03032017
Notice of resignation;-03032017
Proof of dispatch-03032017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form ADT-1-170615.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230415.PDF
Form MGT-14-240415.PDF
Copy of resolution-240415.PDF
MoA - Memorandum of Association-240415.PDF
AoA - Articles of Association-240415.PDF
MoA - Memorandum of Association-230415.PDF