Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,300,000
Authorised Capital
35,000,000

Directors

Rupesh Kumar
Rupesh Kumar
Director
over 2 years ago
Ajith Kumar Choradia
Ajith Kumar Choradia
Director/Designated Partner
over 2 years ago

Past Directors

Sangeetha .
Sangeetha .
Director
almost 13 years ago

Documents

Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Notice of resignation;-21092018
Proof of dispatch-20092018
Notice of resignation filed with the company-20092018
Form DIR-11-20092018_signed
Acknowledgement received from company-20092018
Form AOC-4-29072018_signed
Optional Attachment-(1)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-01072018
Form MGT-7-01072018_signed
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-27072017_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016