Company Information

CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,213,984
Authorised Capital
2,000,000

Directors

Priya Singh Aggarwal
Priya Singh Aggarwal
Director
almost 19 years ago

Past Directors

Krishnan Nagarajan
Krishnan Nagarajan
Director
almost 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201231
Form MGT-14-27112020-signed
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered articles of association-11112020
Form MGT-14-19102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
Optional Attachment-(1)-10102020
Altered memorandum of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-01072019-signed
Auditor?s certificate-19062019
Form AOC-4-09012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Form SH-9-12102017-signed