Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
923,600
Authorised Capital
1,050,000

Directors

Rajeev Bajaj
Rajeev Bajaj
Director/Designated Partner
about 2 years ago
Brijesh Sukumaran
Brijesh Sukumaran
Director/Designated Partner
over 2 years ago
Gopal Manikandan
Gopal Manikandan
Director/Designated Partner
about 7 years ago
Arunachalam Shanmuga Velayutham
Arunachalam Shanmuga Velayutham
Director/Designated Partner
over 8 years ago

Past Directors

Bhaskar Natarajan .
Bhaskar Natarajan .
Additional Director
almost 6 years ago
Bhaskar Palani
Bhaskar Palani
Director
over 11 years ago
Ilayaraja .
Ilayaraja .
Director
over 11 years ago
Panchatcharam .
Panchatcharam .
Director
over 11 years ago

Charges

80 Lak
06 November 2017
State Bank Of India
80 Lak
06 November 2017
State Bank Of India
0
06 November 2017
State Bank Of India
0
06 November 2017
State Bank Of India
0

Documents

Form PAS-3-23062020_signed
Optional Attachment-(1)-23062020
Copy of Board or Shareholders? resolution-23062020
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.-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Evidence of cessation;-28032020
Form DIR-12-28032020_signed
Interest in other entities;-28032020
Notice of resignation;-28032020
Optional Attachment-(1)-28032020
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Form DPT-3-29012020-signed
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-27072019
Form MSME FORM I-30052019_signed
Form PAS-3-03042019_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.-03042019
Optional Attachment-(1)-03042019
Copy of Board or Shareholders? resolution-03042019
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
Form MGT-14-21012019-signed
Form MGT-7-17012019_signed