Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,390,563
Authorised Capital
7,500,000

Directors

Satish Bhat
Satish Bhat
Director/Designated Partner
about 2 years ago
Natarajan Saminathan
Natarajan Saminathan
Director/Designated Partner
over 2 years ago
Chandan Anchalia
Chandan Anchalia
Director
over 12 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-14012021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-30092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Optional Attachment-(1)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Form SH-7-01032019-signed
Form PAS-3-21022019_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.-21022019
Copy of Board or Shareholders? resolution-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Copy of the resolution for alteration of capital;-21022019
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018