Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
43,636,360
Authorised Capital
100,000,000

Directors

Rodrigo Alejandro Clement Cruz
Rodrigo Alejandro Clement Cruz
Director/Designated Partner
over 2 years ago
Shyam Sunder Todi
Shyam Sunder Todi
Director
almost 3 years ago
Naveen Kumar Todi
Naveen Kumar Todi
Director/Designated Partner
over 3 years ago

Past Directors

Shashi Prava Todi .
Shashi Prava Todi .
Director
almost 10 years ago
Nand Kishore Todi
Nand Kishore Todi
Director
about 11 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-13022020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-05112019
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25072019-signed
Form ADT-1-30092018_signed
Form ADT-1-24092018_signed
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Company CSR policy as per section 135(4)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Copy of the intimation sent by company-29082018
Copy of resolution passed by the company-29082018