Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Socrates
Additional Director
over 2 years ago
over 2 years ago
Damodaramurthy Ponnappa Nageshwara Jothi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ramya Socrates
Director
almost 12 years ago
almost 12 years ago
Charges
26 May 2014
State Bank Of India
1 Crore
26 May 2014
State Bank Of India
0
26 May 2014
State Bank Of India
0
Documents
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form PAS-3-07032019_signed
Form SH-7-07032019-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.-07032019
Copy of Board or Shareholders? resolution-07032019
Complete record of private placement offers and acceptances in Form PAS-5.-07032019
Altered memorandum of assciation;-22022019
Copy of the resolution for alteration of capital;-22022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-21112017_signed
Form MGT-7-20112017_signed
