Company Information

CIN
Status
Date of Incorporation
26 May 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
71,100,000
Authorised Capital
110,000,000

Directors

Palaniappan Venkatachalam
Palaniappan Venkatachalam
Additional Director
about 5 years ago
Arunachalam .
Arunachalam .
Director
over 5 years ago

Documents

Form DPT-3-23122020-signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form MGT-14-17122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201217
Altered memorandum of association-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-25092020-signed
Form MGT-6-15092020_signed
Optional Attachment-(1)-12092020
-12092020
Optional Attachment-(2)-12092020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Interest in other entities;-18062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form BEN - 2-24102019_signed
Declaration under section 90-19102019
Form DPT-3-08072019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-16022019