Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
3,500,000

Directors

Rajesh Malhotra
Rajesh Malhotra
Director
over 2 years ago
Alagirisamy Kala Iyer
Alagirisamy Kala Iyer
Director/Designated Partner
over 2 years ago
Raju Iyer Vimal Saikanth
Raju Iyer Vimal Saikanth
Director/Designated Partner
over 2 years ago
Raju Raman Iyer
Raju Raman Iyer
Director/Designated Partner
about 4 years ago

Past Directors

Abhimanyu Malhotra
Abhimanyu Malhotra
Director
about 10 years ago
Sunita Malhotra
Sunita Malhotra
Director
almost 15 years ago

Documents

Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form DPT-3-24012020-signed
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-30032017
Form MGT-7-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed