Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,970
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abbishek Vaidyanathan Bharadwaj
Abbishek Vaidyanathan Bharadwaj
Director/Designated Partner
about 1 year ago
Rohit Ichetira Kuttappa
Rohit Ichetira Kuttappa
Director/Designated Partner
over 1 year ago
Ajit Kumar Chordia
Ajit Kumar Chordia
Director/Designated Partner
almost 2 years ago
Chandra Sekhar Konda
Chandra Sekhar Konda
Director
over 7 years ago

Past Directors

. Ravichandran Lakshminarayanan
. Ravichandran Lakshminarayanan
Additional Director
about 8 years ago
Mohamed Suhail Ahmed
Mohamed Suhail Ahmed
Director
about 13 years ago
Kuttappa Ponappa Ichetira
Kuttappa Ponappa Ichetira
Director
about 13 years ago

Documents

Form DIR-12-29072020_signed
Interest in other entities;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-08042019_signed
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form PAS-3-17102018_signed
Copy of Board or Shareholders? resolution-17102018
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.-17102018
Form PAS-3-24072018_signed
Copy of Board or Shareholders? resolution-24072018
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.-24072018
Form DIR-12-31032018_signed