Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
39,859,600
Authorised Capital
60,000,000

Directors

Gopal Lal Sharma
Gopal Lal Sharma
Director/Designated Partner
over 2 years ago
Suchit Pradeep
Suchit Pradeep
Director/Designated Partner
almost 3 years ago
Prashanth Ravikumar
Prashanth Ravikumar
Director/Designated Partner
over 6 years ago
Lenin Rajammurukeshapillai
Lenin Rajammurukeshapillai
Director/Designated Partner
over 6 years ago
Pradeep Rajan
Pradeep Rajan
Director/Designated Partner
about 12 years ago

Past Directors

Nirmalchandra Prabhat Lokre
Nirmalchandra Prabhat Lokre
Director
over 9 years ago
Subramanian Chinnakannan
Subramanian Chinnakannan
Managing Director
almost 10 years ago
Peria Samy Lakshmana Kumar
Peria Samy Lakshmana Kumar
Additional Director
almost 10 years ago

Charges

0
16 June 2017
Yes Bank Limited
7 Lak
16 June 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0
16 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Form MGT-14-20102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Altered articles of association-06102020
Form INC-22-23092020_signed
Optional Attachment-(1)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
List of share holders, debenture holders;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-14-24082020-signed
Form ADT-1-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form DPT-3-12112019-signed
Form MSME FORM I-31102019_signed
Form PAS-3-26092019_signed
Optional Attachment-(1)-26092019