Company Information
CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,546,500
Authorised Capital
20,000,000
Directors
. Vijaykumar Selvarasu
Additional Director
over 10 years ago
over 10 years ago
Saleh Mohammed Al Shanfari .
Director
over 11 years ago
over 11 years ago
Musallem Salim Mahad Qatan .
Director
over 11 years ago
over 11 years ago
Past Directors
Appa Rao Ijju
Additional Director
about 11 years ago
about 11 years ago
Purushottam Tota
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-30012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-07122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of other Entity(s)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
