Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
889,030
Authorised Capital
1,000,000

Directors

Mahesh Venkataraman
Mahesh Venkataraman
Director
over 2 years ago

Past Directors

. Aroop Banerjee
. Aroop Banerjee
Additional Director
over 11 years ago

Documents

Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-05072019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-30082016_signed
Optional Attachment-(1)-30082016
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Copy of written consent given by auditor-30082016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form INC-22-020315.OCT