Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
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 199/-

Directors

Bindhu Madhuri Singavarapu
Bindhu Madhuri Singavarapu
Director/Designated Partner
over 5 years ago
Anil Kumar Gadamsetty
Anil Kumar Gadamsetty
Director/Designated Partner
almost 7 years ago

Past Directors

Pulli Satyavathi Devi .
Pulli Satyavathi Devi .
Director
over 13 years ago
Rajeswari Geddam
Rajeswari Geddam
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-21112019-signed
Form DIR-12-11082019_signed
Form DIR-11-11082019_signed
Proof of dispatch-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Notice of resignation filed with the company-05082019
Acknowledgement received from company-05082019
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-06092018_signed
Copies of the utility bills as mentioned above (not older than two months)-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018