Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,440
Authorised Capital
1,000,000

Directors

Sivaramakrishnan Subramanian
Sivaramakrishnan Subramanian
Director
over 2 years ago
Reena Pahwa
Reena Pahwa
Director/Designated Partner
almost 3 years ago
Sureshkumar Sareen
Sureshkumar Sareen
Director/Designated Partner
almost 3 years ago
Sivapriya Raju
Sivapriya Raju
Director
about 13 years ago

Charges

48 Lak
27 October 2022
Axis Bank Limited
48 Lak
27 October 2022
Axis Bank Limited
0
27 October 2022
Axis Bank Limited
0

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form PAS-3-16082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Copy of Board or Shareholders? resolution-16082019
Form ADT-1-20052019_signed
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form PAS-3-04102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102018
Copy of Board or Shareholders? resolution-04102018
Copy of Board or Shareholders? resolution-10092018
Optional Attachment-(1)-10092018