Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sandeep Kumar Maniyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Dhingra
Director/Designated Partner
over 9 years ago
over 9 years ago
Chandramouli .
Director
about 11 years ago
about 11 years ago
Keerthi Kishore
Director
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
. Vivek Harinarain
Additional Director
about 12 years ago
about 12 years ago
Vishwanath Ramakrishna Nayak
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
22 March 2014
Axis Trustee Services Limited
0
Documents
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Acknowledgement received from company-14062019
Form DIR-11-17062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
List of share holders, debenture holders;-24012018
Copy of resolution passed by the company-24012018
Form MGT-7-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Form AOC-4(XBRL)-19012018_signed
Form INC-28-21092017-signed
Form INC-28-09082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082017
Optional Attachment-(1)-09082017
Copy of court order or NCLT or CLB or order by any other competent authority.-01082017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copy of board resolution authorizing giving of notice-09052017
Form DIR-12-21022017_signed
