Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,177,420
Authorised Capital
220,000,000

Directors

Ravi Vyankatesh Patil
Ravi Vyankatesh Patil
Director/Designated Partner
over 2 years ago
Mikel Arrizabalaga Arratibel
Mikel Arrizabalaga Arratibel
Director/Designated Partner
about 4 years ago
Lander Guibelalde Arrizabalaga .
Lander Guibelalde Arrizabalaga .
Director/Designated Partner
about 15 years ago

Past Directors

Aranburk Mikel Arrizabalaga .
Aranburk Mikel Arrizabalaga .
Director
about 15 years ago

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-05022020_signed
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Approval letter for extension of AGM;-04022020
Form AOC-4(XBRL)-04022020_signed
Approval letter of extension of financial year of AGM-03022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Optional Attachment-(1)-03022020
Form DPT-3-01012020-signed
Form MSME FORM I-31102019_signed
Form MGT-14-17082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered articles of association-30072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-30052019_signed
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-16042019
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.-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019