Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,850,000
Authorised Capital
20,000,000

Directors

Subramanian Murali
Subramanian Murali
Director/Designated Partner
over 2 years ago
Rajeshkumar Siroya
Rajeshkumar Siroya
Director/Designated Partner
over 7 years ago
Arihant Kumar Narendrakumar Jain
Arihant Kumar Narendrakumar Jain
Additional Director
over 10 years ago

Past Directors

. Bhargava
. Bhargava
Director
about 5 years ago
Richard Jeyaseelan
Richard Jeyaseelan
Additional Director
over 7 years ago
Chittibabu Sarathchandran .
Chittibabu Sarathchandran .
Additional Director
over 10 years ago
Arul Arokiya Joshila Sebastian
Arul Arokiya Joshila Sebastian
Additional Director
almost 11 years ago
Chinna Kannaiyan Senthil Kumaran
Chinna Kannaiyan Senthil Kumaran
Director
almost 14 years ago
Pellukuri Nandakumar
Pellukuri Nandakumar
Director
almost 14 years ago

Charges

3 Crore
01 February 2021
Icici Bank Limited
3 Crore
01 February 2021
Others
0
01 February 2021
Others
0
01 February 2021
Others
0

Documents

Form DPT-3-21012021-signed
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Evidence of cessation;-12122020
Notice of resignation;-12122020
Optional Attachment-(2)-12122020
Form AOC-4-01122020_signed
Form INC-22-27112020_signed
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
List of share holders, debenture holders;-08082020
Optional Attachment-(3)-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Form MGT-7-08082020_signed
Form MGT-7-25072020_signed
List of share holders, debenture holders;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
Form AOC-4-18072020_signed
Acknowledgement received from company-19112018
Form DIR-11-19112018_signed
Notice of resignation filed with the company-19112018
Proof of dispatch-19112018