Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
203,238,000
Authorised Capital
203,500,000
Directors
Krishnapillai Vallikumari Iyappakarthik
Director/Designated Partner
over 2 years ago
over 2 years ago
Gomathy Ram Kumar .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thenkarai Maharajan Sakthi Vanish
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Upendra Kumar Jamad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Akshay Gang
Company Secretary
over 6 years ago
over 6 years ago
Duraikkannu Manoharan
Additional Director
over 7 years ago
over 7 years ago
Pulukkul Gopalakrishnan
Director
over 8 years ago
over 8 years ago
Gautam Ajit Narayanaswamy
Additional Director
over 10 years ago
over 10 years ago
Rishi Chandra
Director
about 14 years ago
about 14 years ago
Prem Parkash Chander
Director
about 15 years ago
about 15 years ago
Charges
16 November 2012
State Bank Of India
4 Crore
16 November 2012
State Bank Of India
0
16 November 2012
State Bank Of India
0
16 November 2012
State Bank Of India
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-24012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form PAS-3-27062019_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.-27062019
Copy of Board or Shareholders? resolution-27062019
Form SH-7-20062019-signed
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of assciation;-18062019
Copy of the resolution for alteration of capital;-18062019
Altered memorandum of association-18062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Form PAS-3-22122018_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.-22122018
Copy of Board or Shareholders? resolution-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
