Company Information
CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
990,860
Authorised Capital
1,000,000
Directors
Vikas Valsang Mahant
Director
over 14 years ago
over 14 years ago
Arvind Kapur
Director
about 20 years ago
about 20 years ago
Sockalingam Suppiah
Director
about 20 years ago
about 20 years ago
Athappa Suppiah
Director
about 20 years ago
about 20 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-05082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
List of share holders, debenture holders;-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Details of other Entity(s)-02112018
Copy of MGT-8-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Company CSR policy as per section 135(4)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
