Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,311,740
Authorised Capital
9,000,000
Directors
Guene Stephane
Director
almost 10 years ago
almost 10 years ago
Subramani Murali
Director
almost 15 years ago
almost 15 years ago
Rajkishore Bhagwatsaran
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DPT-3-08112019-signed
Form INC-22-21032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copy of board resolution authorizing giving of notice-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-28052018_signed
Copy of written consent given by auditor-28052018
Copy of resolution passed by the company-28052018
Form ADT-3-25052018-signed
Resignation letter-15052018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form PAS-3-230216.OCT
Form PAS-3-200216-090116.PDF
List of allottees-200216.PDF
Resltn passed by the BOD-200216.PDF
Complete record of private placement offers and acceptences-200216.PDF
Optional Attachment 2-200216.PDF
