Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Aniruddha Ramesh Vilekar
Aniruddha Ramesh Vilekar
Director/Designated Partner
almost 3 years ago
Sitaramachandra Rao Safaru
Sitaramachandra Rao Safaru
Director
over 11 years ago

Past Directors

Rajeev Unni Warrier
Rajeev Unni Warrier
Additional Director
almost 10 years ago
Niranjan Kumar Suraty
Niranjan Kumar Suraty
Director
over 11 years ago
Harikrishna Pustakala .
Harikrishna Pustakala .
Director
over 11 years ago

Charges

01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0

Documents

Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-26102020-signed
Optional Attachment-(1)-26092020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-11102017_signed