Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,963,100
Authorised Capital
30,000,000
Directors
Jonathan Antony Lee
Director
over 11 years ago
over 11 years ago
Past Directors
Mahalingam Rajagopal
Additional Director
over 10 years ago
over 10 years ago
Balakrishnan Ramamoorthy
Additional Director
about 11 years ago
about 11 years ago
Ramprasad Jayaraman
Director
over 11 years ago
over 11 years ago
Charges
02 May 2018
Idfc First Bank Limited
3 Crore
02 May 2018
Others
0
02 May 2018
Others
0
02 May 2018
Others
0
Documents
Form MSME FORM I-29122020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form AOC-5-10082020-signed
Copy of board resolution-30072020
Form DPT-3-29072020-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-25122019
Form DPT-3-28112019-signed
Form BEN - 2-11102019_signed
Declaration under section 90-11102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-15052019
Form MGT-7-15052019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Form CHG-1-10092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
