Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
128,240,000
Authorised Capital
128,240,000

Directors

Samriddhi Bubna
Samriddhi Bubna
Director
about 12 years ago
Ganapathy Subramaniam Sriram
Ganapathy Subramaniam Sriram
Director
over 14 years ago
. Shikha Goyal
. Shikha Goyal
Director
over 14 years ago

Past Directors

Rajendran Satish
Rajendran Satish
Additional Director
almost 7 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Form MGT-7-14012019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of MGT-8-10042017
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
Form INC-22-06012017_signed
Copy of board resolution authorizing giving of notice-06012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017
Copies of the utility bills as mentioned above (not older than two months)-06012017
Form ADT-1-02122016_signed
Copy of the intimation sent by company-01122016