Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Samraj Dave Jeyaselvan .
Samraj Dave Jeyaselvan .
Director/Designated Partner
almost 2 years ago
Sanat Kumar Jain
Sanat Kumar Jain
Director/Designated Partner
almost 11 years ago
Susaiyya Cletus Babu
Susaiyya Cletus Babu
Director/Designated Partner
almost 11 years ago
Nischal Aggarwal
Nischal Aggarwal
Director
over 11 years ago

Past Directors

Mani Muthukumar
Mani Muthukumar
Additional Director
over 11 years ago
Javid Rahman
Javid Rahman
Director
almost 13 years ago

Documents

Form PAS-6-27112020_signed
List of share holders, debenture holders;-11012020
Optional Attachment-(1)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form MGT-14-20042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016
Form MGT-7-161115.OCT
Form PAS-3-011015.OCT
Resltn passed by the BOD-011015.PDF
Form ADT-1-011015.OCT