Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 March 2023
Paid Up Capital
49,300,000
Authorised Capital
50,000,000

Directors

Venkatrenga Gupta
Venkatrenga Gupta
Director/Designated Partner
almost 3 years ago
Guptha Vijayshree
Guptha Vijayshree
Director/Designated Partner
almost 3 years ago
Desamanglam Krishnamoorthy Hariharan
Desamanglam Krishnamoorthy Hariharan
Director/Designated Partner
almost 6 years ago
Kavitha Shakthi
Kavitha Shakthi
Director/Designated Partner
about 11 years ago

Past Directors

Jaya Vignesh Hariharan
Jaya Vignesh Hariharan
Director
almost 6 years ago
Phaveethra Vengopal Manohar
Phaveethra Vengopal Manohar
Director
about 11 years ago
Venugopal Manohar
Venugopal Manohar
Director
about 11 years ago

Documents

Form DPT-3-06082020-signed
Form INC-22-03082020_signed
Copies of the utility bills as mentioned above (not older than two months)-02082020
Copy of board resolution authorizing giving of notice-02082020
Optional Attachment-(1)-02082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Form ADT-1-17062020_signed
Optional Attachment-(1)-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022020
Form DIR-12-23022020_signed
Optional Attachment-(1)-23022020
Form ADT-1-01012020_signed
Copy of written consent given by auditor-31122019