Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Anil Kumar Ojha Anil Kumar
Anil Kumar Ojha Anil Kumar
Director
almost 2 years ago
. Janarthanan
. Janarthanan
Director
over 3 years ago
Esakkimuthu Malarvizhi
Esakkimuthu Malarvizhi
Director
over 9 years ago

Past Directors

Sharma Rakesh Kumar
Sharma Rakesh Kumar
Director
about 15 years ago
. Arun Kumar Sharma
. Arun Kumar Sharma
Director
about 15 years ago

Charges

0
11 March 2011
Bank Of Baroda
40 Crore
11 March 2011
Bank Of Baroda
0
11 March 2011
Bank Of Baroda
0
11 March 2011
Bank Of Baroda
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form ADT-3-17112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Resignation letter-22102019
Form ADT-1-20052019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4(XBRL)-12012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-02102018_signed
Form MGT-7-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
List of share holders, debenture holders;-25082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
Form ADT-3-28122017-signed