Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,734,840
Authorised Capital
76,000,000
Directors
Preet Vardhan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Abhijit Bhandari
Additional Director
over 10 years ago
over 10 years ago
Chinthamani Ramanathan Ramaswamy
Director
about 14 years ago
about 14 years ago
Charges
12 October 2015
Kotak Mahindra Bank Limited
1 Crore
12 October 2015
Kotak Mahindra Bank Limited
0
12 October 2015
Kotak Mahindra Bank Limited
0
12 October 2015
Kotak Mahindra Bank Limited
0
12 October 2015
Kotak Mahindra Bank Limited
0
Documents
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Form DPT-3-20012020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Directors report as per section 134(3)-03022019
List of share holders, debenture holders;-03022019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Form DIR-12-16112016_signed
