Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,448,650
Authorised Capital
27,448,650

Directors

Ravishankaran Masilamani
Ravishankaran Masilamani
Director/Designated Partner
over 2 years ago
Raman Jay
Raman Jay
Director
over 14 years ago

Past Directors

Jayalakshmi Nagarajan
Jayalakshmi Nagarajan
Director
about 10 years ago
Mak Hui Eliza Yuk Ling
Mak Hui Eliza Yuk Ling
Additional Director
almost 14 years ago
Poon Ka Lee Barry
Poon Ka Lee Barry
Additional Director
about 14 years ago
Shirish Anantray Mehta
Shirish Anantray Mehta
Director
over 14 years ago
Cheng Han Ngok Steve
Cheng Han Ngok Steve
Director
over 14 years ago

Documents

Form PAS-3-30102020_signed
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.-30102020
Copy of Board or Shareholders? resolution-30102020
Form SH-7-06102020-signed
Form AOC-4-04102020_signed
Form MGT-14-03102020_signed
Altered memorandum of assciation;-03102020
Copy of the resolution for alteration of capital;-03102020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Altered memorandum of association-30092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form ADT-1-29072020_signed
Copy of written consent given by auditor-25072020
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018