Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,640,000
Authorised Capital
2,500,000
Directors
Rungta Vedant
Director/Designated Partner
about 7 years ago
about 7 years ago
Dakshinamurthy Ramesh
Director
about 12 years ago
about 12 years ago
Rajendram Vijayaraghavan Renga Srivatsan Renga
Director
about 12 years ago
about 12 years ago
Charges
09 August 2017
Canara Bank
25 Lak
17 July 2017
Canara Bank
45 Lak
17 July 2017
Canara Bank
0
09 August 2017
Canara Bank
0
17 July 2017
Canara Bank
0
09 August 2017
Canara Bank
0
17 July 2017
Canara Bank
0
09 August 2017
Canara Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form PAS-3-28052019_signed
Form MGT-14-27052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
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.-27052019
Copy of Board or Shareholders? resolution-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form PAS-3-19052019_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.-24042019
Optional Attachment-(1)-24042019
Copy of Board or Shareholders? resolution-24042019
Complete record of private placement offers and acceptances in Form PAS-5.-24042019
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Form SH-7-12042019-signed
Copy of the resolution for alteration of capital;-10042019
Optional Attachment-(1)-10042019
Altered memorandum of assciation;-10042019
Copy of board resolution authorizing giving of notice-07032019
