Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivekanand Parachur
Vivekanand Parachur
Director/Designated Partner
over 2 years ago
Veena Sakleshpura Venkatesh
Veena Sakleshpura Venkatesh
Director
almost 12 years ago

Past Directors

Somashekara Nirvanashetty
Somashekara Nirvanashetty
Director
about 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-14022017
Directors report as per section 134(3)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed
Form MGT-7-010116.OCT
Form AOC-4-271215.OCT
Form MGT-14-300315.OCT