Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,306,600
Authorised Capital
30,000,000

Directors

Raja .
Raja .
Director
almost 12 years ago
Swapnil Damodhar Deshmukh
Swapnil Damodhar Deshmukh
Director
almost 12 years ago

Past Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
over 9 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-19092017
Form DIR-12-19092017
Notice of resignation;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form PAS-3-12092016_signed
Form SH-7-12092016-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.-12092016
Copy of Board or Shareholders? resolution-12092016
Altered memorandum of assciation;-07092016
Copy of the resolution for alteration of capital;-07092016
Form DIR-12-15062016_signed
Letter of appointment;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Resltn passed by the BOD-240215.PDF