Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
986,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abani Kumar Padhy
Abani Kumar Padhy
Director/Designated Partner
almost 2 years ago
Vijayakrishnan Karthikeyan
Vijayakrishnan Karthikeyan
Director/Designated Partner
over 4 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
almost 2 years ago
Vikrant Saraf
Vikrant Saraf
Additional Director
almost 3 years ago
. Sheshagiri Manoj Kumar
. Sheshagiri Manoj Kumar
Director
over 4 years ago
Shantaveeraswamy Vastrad
Shantaveeraswamy Vastrad
Director
almost 10 years ago
Uppalapati Ramachandra Raju
Uppalapati Ramachandra Raju
Director
almost 10 years ago
. Govindasamy
. Govindasamy
Director
over 10 years ago
Mookiah Thangavel
Mookiah Thangavel
Director
over 11 years ago

Documents

Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-01102019
Form AOC-4(XBRL)-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form INC-22-30082019_signed
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019