Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sudhir Kumar Jena
Sudhir Kumar Jena
Director/Designated Partner
over 12 years ago

Past Directors

Arun Sudhir Jena
Arun Sudhir Jena
Director
over 6 years ago
Subramaniam Shanmugasundaram
Subramaniam Shanmugasundaram
Director
over 10 years ago
Aditya Jena
Aditya Jena
Additional Director
over 11 years ago
Ananthakrishnan Balakrishnan
Ananthakrishnan Balakrishnan
Director
over 12 years ago

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Interest in other entities;-24072019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DPT-3-18072019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018