Company Information

CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Shankar Joshi
Rajesh Shankar Joshi
Director/Designated Partner
over 1 year ago
Suchitra Varma
Suchitra Varma
Director/Designated Partner
almost 2 years ago
Sriram .
Sriram .
Director/Designated Partner
almost 2 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
about 6 years ago

Past Directors

Ravinder Kohli Singh
Ravinder Kohli Singh
Director
over 8 years ago
Sridhar Mahadevan
Sridhar Mahadevan
Director
over 8 years ago

Documents

Form MGT-7-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Form AOC-4-07032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form DIR-12-19012019_signed
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Interest in other entities;-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710