Company Information

CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonal Shrivastava
Sonal Shrivastava
Director/Designated Partner
over 1 year ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director/Designated Partner
almost 2 years ago
Anand Kumar Sahay
Anand Kumar Sahay
Director/Designated Partner
almost 2 years ago
Sandeep Makwana
Sandeep Makwana
Director/Designated Partner
over 2 years ago
Michel Ferdinand Den Braver
Michel Ferdinand Den Braver
Director/Designated Partner
over 2 years ago
Anurag Shrivastava
Anurag Shrivastava
Director/Designated Partner
over 5 years ago
. Maria Joseph Praveen
. Maria Joseph Praveen
Director
about 11 years ago
. Afsarisultana
. Afsarisultana
Director
about 11 years ago

Past Directors

Yedula Gnanaprakasam Stevenson Thomas
Yedula Gnanaprakasam Stevenson Thomas
Additional Director
almost 6 years ago
Srinivasan Madhavan
Srinivasan Madhavan
Director
about 6 years ago
. Narendhiran
. Narendhiran
Director
about 11 years ago

Charges

50 Lak
10 January 2018
Hdfc Bank Limited
50 Lak
10 January 2018
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-10092020-signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Altered articles of association-04092020
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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 DIR-11-23112019_signed
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
Acknowledgement received from company-15112019
Form DIR-12-15112019
Notice of resignation filed with the company-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Proof of dispatch-15112019
Evidence of cessation;-15112019
Acknowledgement received from company-09112019
Form DIR-11-09112019_signed
Notice of resignation filed with the company-09112019
Proof of dispatch-09112019
Form DIR-12-25102019_signed
Notice of resignation filed with the company-25102019
Acknowledgement received from company-25102019