Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Sudhir Singhi
Sudhir Singhi
Director/Designated Partner
over 2 years ago
Anklesh Agarwal
Anklesh Agarwal
Director/Designated Partner
over 2 years ago
Kumar Vaidyanathan
Kumar Vaidyanathan
Director/Designated Partner
almost 3 years ago

Past Directors

Ramamoorthy K
Ramamoorthy K
Director
over 14 years ago

Documents

Form DPT-3-01122020_signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Optional Attachment-(1)-12102020
Form INC-22-27072020_signed
Optional Attachment-(1)-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Copy of board resolution authorizing giving of notice-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
XBRL document in respect Consolidated financial statement-14072020
Form AOC-4(XBRL)-14072020_signed
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form ADT-1-26022020_signed
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Form DPT-3-17122019-signed
Form DPT-3-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
XBRL document in respect Consolidated financial statement-05032019
Form AOC-4(XBRL)-05032019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-18022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018
XBRL document in respect Consolidated financial statement-24072018
Form AOC-4(XBRL)-24072018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017