Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sachin Dhingra
Director/Designated Partner
over 9 years ago
over 9 years ago
Chandramouli .
Director
about 11 years ago
about 11 years ago
Himalay Pannalal Dassani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vinay Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Girish Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Vishwanath Ramakrishna Nayak
Director
about 11 years ago
about 11 years ago
. Vivek Harinarain
Additional Director
about 12 years ago
about 12 years ago
Dino Sunny Varkey
Additional Director
over 13 years ago
over 13 years ago
Padmanaban Kishore
Director
almost 15 years ago
almost 15 years ago
Charges
22 March 2014
Axis Trustee Services Limited
563 Crore
22 March 2014
Axis Trustee Services Limited
0
22 March 2014
Axis Trustee Services Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form AOC-4(XBRL)-08032018_signed
Form ADT-1-24012018_signed
Copy of written consent given by auditor-24012018
List of share holders, debenture holders;-24012018
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Form MGT-7-24012018_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Copy of board resolution authorizing giving of notice-11052017
Copies of the utility bills as mentioned above (not older than two months)-11052017
Letter of appointment;-21022017
Interest in other entities;-21022017
Form DIR-12-21022017_signed
Notice of resignation;-21022017
Evidence of cessation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Copies of the utility bills as mentioned above (not older than two months)-08072016
Copy of board resolution authorizing giving of notice-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
