Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
35,962,500
Authorised Capital
37,500,000

Directors

Ramdas Gautam
Ramdas Gautam
Director
over 2 years ago
Sundar Rajan Balakrishnan
Sundar Rajan Balakrishnan
Managing Director
over 2 years ago
Vineet Raghuvir Dalal
Vineet Raghuvir Dalal
Director
about 12 years ago

Documents

Form MSME FORM I-26122020_signed
Form DPT-3-29102020-signed
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Statement of Subsidiaries as per section 129 - Form AOC-1-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Supplementary or Test audit report under section 143-05102020
Form AOC - 4 CFS-05102020_signed
Form AOC-4-05102020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MSME FORM I-14092020_signed
Form ADT-1-14092020_signed
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form MSME FORM I-19032020_signed
Form AOC - 4 CFS-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Approval letter of extension of financial year or AGM-24122019
Form AOC-4-24122019