Company Information
CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Uddhav Sonavane
Director
over 14 years ago
over 14 years ago
Kalyana Sundaram Sriram
Director
over 14 years ago
over 14 years ago
Past Directors
Vishnu Vardhan Bandaru
Director
over 14 years ago
over 14 years ago
Mahesh Nanaji More
Director
over 14 years ago
over 14 years ago
Charges
14 October 2014
Hdfc Bank Limited
50 Lak
14 October 2014
Hdfc Bank Limited
0
14 October 2014
Hdfc Bank Limited
0
Documents
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062017
Directors report as per section 134(3)-09062017
Form ADT-1-08062017_signed
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Form AOC-4-07062017_signed
Form MGT-14-06062017_signed
Form ADT-1-06062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017
Directors report as per section 134(3)-31052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052017
Copy of written consent given by auditor-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Copy of the intimation sent by company-31052017
Form MGT-14-30012017_signed
Form ADT-1-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017
Form ADT-3-22112016-signed
Resignation letter-04112016
Evidence of cessation;-22092016
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Form DIR-12-140115.OCT
Evidence of cessation-130115.PDF
Form CHG-1-291114.OCT
Certificate of Registration of Mortgage-281114.PDF