Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
378,430,200
Authorised Capital
450,000,000

Directors

Mohamed Ilyas Tajudeen
Mohamed Ilyas Tajudeen
Director/Designated Partner
almost 2 years ago
Adisak Lowjun
Adisak Lowjun
Director/Designated Partner
over 2 years ago
Boonsongsup Lerssak
Boonsongsup Lerssak
Director/Designated Partner
over 2 years ago
Srikanth Palakurthi
Srikanth Palakurthi
Director/Designated Partner
over 2 years ago
Thajudeen Abdul Basith
Thajudeen Abdul Basith
Director/Designated Partner
over 2 years ago
Subramanian Kalyana Sundaram
Subramanian Kalyana Sundaram
Individual Promoter
over 4 years ago

Past Directors

Tajudeen Mohamedkaizer
Tajudeen Mohamedkaizer
Director
about 11 years ago

Documents

Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Copy of MGT-8-07112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(1)-21102020
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
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.-06022020
Form SH-7-30012020-signed
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Copy of the resolution for alteration of capital;-30012020
Altered articles of association;-30012020
Altered articles of association-30012020
Optional Attachment-(1)-30012020
Altered memorandum of association-30012020
Altered memorandum of assciation;-30012020
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form PAS-3-18112019_signed
Form PAS-3-17112019_signed
Form DPT-3-01112019-signed
Copy of Board or Shareholders? resolution-23102019
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.-23102019