Company Information

CIN
Status
Date of Incorporation
28 March 2013
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
35,165,990
Authorised Capital
35,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paturi Chakradhar
Paturi Chakradhar
Director/Designated Partner
about 1 year ago
Prasanna Vengarai Srinivasan
Prasanna Vengarai Srinivasan
Director/Designated Partner
over 1 year ago
Senthilraj Ceri Desappan
Senthilraj Ceri Desappan
Director/Designated Partner
over 1 year ago
Baskar Raj D Ceri
Baskar Raj D Ceri
Director
over 1 year ago

Past Directors

Sai Roopkumar Vegunta
Sai Roopkumar Vegunta
Director
about 4 years ago

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-27102020
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.-27102020
Form PAS-3-15042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10042020
Copy of Board or Shareholders? resolution-10042020
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.-10042020
Form MGT-14-05042020-signed
Form SH-7-03042020-signed
Optional Attachment-(1)-30032020
Copy of the resolution for alteration of capital;-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Altered memorandum of association-30032020
Altered memorandum of assciation;-30032020
Altered articles of association-30032020
Form SH-7-20032020-signed
Altered memorandum of assciation;-18032020
Copy of the resolution for alteration of capital;-18032020
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019