Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
75,000,000

Directors

Kshama Fernandes
Kshama Fernandes
Director/Designated Partner
over 2 years ago
Ashish Mehrotra
Ashish Mehrotra
Director/Designated Partner
over 2 years ago
Bama Balakrishnan
Bama Balakrishnan
Director/Designated Partner
almost 3 years ago
Vijayaraghavan Venkatesan
Vijayaraghavan Venkatesan
Director
about 8 years ago
Puneet Gupta .
Puneet Gupta .
Additional Director
about 12 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-04082020-signed
Auditor?s certificate-02072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(2)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form DPT-3-02082019-signed
Form SH-7-07052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
Form SH-7-26042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17042019
Form MGT-6-05032019_signed
-04032019
Form DIR-12-01092018_signed
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form AOC-4(XBRL)-05072018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form ADT-1-20062018_signed
Copy of the intimation sent by company-19062018