Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,732,037,200
Authorised Capital
2,035,500,000
Directors
Navaneethan Jai Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Vembu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-27052020_signed
Form SH-7-21052020-signed
Copy of Board or Shareholders? resolution-21052020
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.-21052020
Copy of the resolution for alteration of capital;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Altered memorandum of assciation;-12052020
Form AOC-4(XBRL)-27032020_signed
Form BEN - 2-26032020_signed
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(4)-19032020
Declaration under section 90-18032020
Optional Attachment-(1)-18032020
Form DPT-3-24012020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
