Company Information
CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,254,900
Authorised Capital
35,000,000
Directors
Arun Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anubala Ramachandran Nair
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form PAS-3-12122019_signed
Form PAS-3-04122019_signed
Copy of Board or Shareholders? resolution-04122019
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.-04122019
Copy of Board or Shareholders? resolution-03122019
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.-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-24072019-signed
Form AOC-4-19072019-signed
Form DPT-3-03072019
Altered articles of association;-27062019
Altered memorandum of assciation;-27062019
Copy of the resolution for alteration of capital;-27062019
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
List of share holders, debenture holders;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Copy of the resolution for alteration of capital;-07062019
Altered memorandum of assciation;-07062019
Altered articles of association;-07062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Form ADT-1-03022018_signed
Copy of resolution passed by the company-02022018
