Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sonali Kochhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Carl Edward Omohundro Jr
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyanka Gupta
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Namrata Dhiraj Shah
Director
over 12 years ago
over 12 years ago
Dhiraj Shah
Managing Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Copy of written consent given by auditor-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-13102017_signed
Form MGT-6-14042017_signed
-14042017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
