Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,100,000
Authorised Capital
100,100,000

Directors

Narendra Nath Perumalla
Narendra Nath Perumalla
Director/Designated Partner
over 3 years ago

Past Directors

Kiran Mundhra
Kiran Mundhra
Additional Director
almost 11 years ago
Krishnamurthy Venkata Subramanian
Krishnamurthy Venkata Subramanian
Director
almost 12 years ago
Narayan Das Mundhra
Narayan Das Mundhra
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-07012019
Copy of MGT-8-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Optional Attachment-(1)-07012019
Form MGT-7-28042018_signed
Form AOC-4(XBRL)-28042018_signed
Copy of MGT-8-24042018
List of share holders, debenture holders;-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form DIR-12-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Evidence of cessation;-24112017
Letter of appointment;-24112017
Notice of resignation;-24112017
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
Copy of MGT-8-25042017
List of share holders, debenture holders;-25042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042017
Form AOC-4(XBRL)-25042017_signed
Form MGT-7-25042017_signed
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.-17092016