Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,100,000
Authorised Capital
176,000,000

Directors

Bharath Krishna Sankar
Bharath Krishna Sankar
Director/Designated Partner
over 2 years ago
Krishnan Nagaraj
Krishnan Nagaraj
Director/Designated Partner
almost 3 years ago
Shobana Rajaseker
Shobana Rajaseker
Director/Designated Partner
almost 5 years ago
Abhishek Balan
Abhishek Balan
Director/Designated Partner
about 6 years ago

Past Directors

Venkatesh Kumar Subbiah
Venkatesh Kumar Subbiah
Additional Director
over 6 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(5)-10062020
Optional Attachment-(3)-10062020
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(4)-10062020
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(4)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-08062020
Interest in other entities;-08062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(3)-08062020
Form MGT-14-16032020_signed
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form CHG-9-27122019-signed
Certificate of registration of charge-20191227
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-14-13122019_signed
Copy of the resolution authorising the issue of the debenture series.-12122019