Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,180,500
Authorised Capital
60,000,000

Directors

Rajendra Babu Munagala
Rajendra Babu Munagala
Director/Designated Partner
over 2 years ago
. Sharafudheen Abdulkadir Parilakathoottu
. Sharafudheen Abdulkadir Parilakathoottu
Director
over 13 years ago
. Sudanthiram
. Sudanthiram
Director
almost 14 years ago

Past Directors

Madasamy Mathisekaran
Madasamy Mathisekaran
Director
about 7 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 12 years ago
Rajan Jayakumar
Rajan Jayakumar
Director
over 12 years ago
Nagapudi Rangareddy Bhanumurthy
Nagapudi Rangareddy Bhanumurthy
Director
over 13 years ago
Pon Konguvel Mahizhnan
Pon Konguvel Mahizhnan
Director
almost 14 years ago
. Singaravelu Rajaraman
. Singaravelu Rajaraman
Director
almost 14 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of the intimation sent by company-31082019
List of share holders, debenture holders;-31082019
Copy of resolution passed by the company-31082019
Directors report as per section 134(3)-31082019
Copy of written consent given by auditor-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Proof of dispatch-26112018
Notice of resignation filed with the company-26112018
Form DIR-11-26112018_signed
Acknowledgement received from company-26112018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed