Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Kalyana Kumar Anant
Kalyana Kumar Anant
Director
over 2 years ago
Jayaraman Sankara Narayanan
Jayaraman Sankara Narayanan
Director/Designated Partner
over 3 years ago
Saurin Nalinakumar Patel
Saurin Nalinakumar Patel
Director
almost 14 years ago
Patel Darshan Dineshbhai
Patel Darshan Dineshbhai
Director
over 14 years ago

Past Directors

Chaitanya Arvindbhai Patel
Chaitanya Arvindbhai Patel
Director
over 14 years ago

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form DPT-3-11122019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-271215.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form INC-22-060814.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT