Company Information

CIN
Status
Date of Incorporation
13 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

J Ramachandraiah
J Ramachandraiah
Director/Designated Partner
over 1 year ago
Bhargavi Jana
Bhargavi Jana
Director/Designated Partner
over 6 years ago
Kamakshi Jana
Kamakshi Jana
Director
over 6 years ago

Past Directors

J Sulochana
J Sulochana
Director
almost 11 years ago
Saivenkata Subrahmanyam Krothapalli
Saivenkata Subrahmanyam Krothapalli
Managing Director
almost 11 years ago

Documents

Form MGT-14-03122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Altered memorandum of association-19112020
Altered articles of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Form DPT-3-27102020-signed
Proof of dispatch-11022020
Notice of resignation;-11022020
Notice of resignation filed with the company-11022020
Acknowledgement received from company-11022020
Evidence of cessation;-11022020
Form DIR-11-11022020_signed
Form DIR-12-11022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-23122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-22112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019