Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,043,750
Authorised Capital
7,500,000

Directors

Avilay Jha
Avilay Jha
Director/Designated Partner
over 2 years ago
Prasant Narasimha Gondipalli Reddy
Prasant Narasimha Gondipalli Reddy
Director/Designated Partner
over 2 years ago
Reshmaa Ramesh Mahilani
Reshmaa Ramesh Mahilani
Director/Designated Partner
over 2 years ago
Benjamin Goodman Philip
Benjamin Goodman Philip
Director/Designated Partner
over 3 years ago
Dylan Rob Marvin
Dylan Rob Marvin
Director/Designated Partner
about 4 years ago
Starlington Marbaniang Lakyntinalyngdoh .
Starlington Marbaniang Lakyntinalyngdoh .
Director
over 15 years ago

Past Directors

Stephen Frederick Solomon
Stephen Frederick Solomon
Additional Director
about 5 years ago
Jacob Pearlstein
Jacob Pearlstein
Additional Director
about 6 years ago
Vikram Ravi Ramanathan .
Vikram Ravi Ramanathan .
Whole Time Director
over 7 years ago

Charges

0
25 February 2016
Hdfc Bank Limited
60 Lak
25 February 2016
Others
0
25 February 2016
Others
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-22122020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Form MGT-6-27042020_signed
Optional Attachment-(1)-27042020
-27042020
Form DPT-3-06012020-signed
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(4)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Interest in other entities;-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of the intimation sent by company-02102019
-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019