Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vikas Arya
Vikas Arya
Director
about 11 years ago
Umesh Bhardwaj Ramakant
Umesh Bhardwaj Ramakant
Director/Designated Partner
almost 13 years ago
Peeyush Arya
Peeyush Arya
Director/Designated Partner
almost 13 years ago

Past Directors

Shekar Subramanian
Shekar Subramanian
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-02082019_signed
Altered articles of association-02082019
Altered memorandum of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Directors report as per section 134(3)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Form AOC-4-26092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form DIR-12-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Letter of appointment;-28102016
Optional Attachment-(1)-28102016