Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,413,780
Authorised Capital
25,000,000

Directors

Stevenson Eruthyanathan Leo
Stevenson Eruthyanathan Leo
Director
over 12 years ago
Subramanyam Chandrubabu
Subramanyam Chandrubabu
Director
about 14 years ago

Past Directors

Ramprasad .
Ramprasad .
Additional Director
almost 10 years ago
Deepak Bakrabail Rai
Deepak Bakrabail Rai
Director
about 14 years ago

Charges

0
17 May 2014
Bank Of Baroda
75 Lak
17 May 2014
Bank Of Baroda
0
17 May 2014
Bank Of Baroda
0
17 May 2014
Bank Of Baroda
0

Documents

Form DPT-3-30012020-signed
Form ADT-1-29112019_signed
Form DIR-12-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Form MGT-7-24092018_signed
Form AOC-4-18092018-signed
Optional Attachment-(1)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed