Company Information
CIN
Status
Date of Incorporation
10 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Ramesh Vilekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sitaramachandra Rao Safaru
Director
over 10 years ago
over 10 years ago
Past Directors
Rajeev Unni Warrier
Additional Director
almost 9 years ago
almost 9 years ago
Niranjan Kumar Suraty
Director
over 10 years ago
over 10 years ago
Harikrishna Pustakala .
Director
over 10 years ago
over 10 years ago
Charges
01 August 2023
Others
0
01 August 2023
Others
0
01 August 2023
Others
0
Documents
Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-26102020-signed
Optional Attachment-(1)-26092020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-11102017_signed