Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
27,100,000
Authorised Capital
30,000,000

Directors

Sunil Verma
Sunil Verma
Director
almost 8 years ago
Sharad Narain Singh
Sharad Narain Singh
Director
over 8 years ago

Documents

Form MGT-7-04032021_signed
Form AOC - 4 CFS-01122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112020
Supplementary or Test audit report under section 143-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-18112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-17112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form BEN - 2-28092020_signed
Declaration under section 90-25092020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-12112019
Approval letter for extension of AGM;-12112019
Form MGT-7-12112019_signed
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Form AOC-4-25102019_signed
Approval letter of extension of financial year or AGM-24102019