Company Information
CIN
Status
Date of Incorporation
05 August 2014
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
2,806,720
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranganathan Sridhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Deepa Vijai
Additional Director
almost 9 years ago
almost 9 years ago
Vijaishankarraja Kottumukkalu Navaneethakrishnan
Director
over 9 years ago
over 9 years ago
Asha Soundararajan
Director
over 10 years ago
over 10 years ago
Charges
14 July 2021
State Bank Of India
1 Crore
14 July 2021
State Bank Of India
0
14 July 2021
State Bank Of India
0
14 July 2021
State Bank Of India
0
Documents
Form SH-7-09122020-signed
Form MGT-14-30112020_signed
Optional Attachment-(1)-30112020
Altered memorandum of assciation;-30112020
Copy of the resolution for alteration of capital;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Altered memorandum of association-28112020
Optional Attachment-(1)-28112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-03112020
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Form MGT-14-17022020-signed
Form PAS-3-10022020_signed
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.-10022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10022020
Copy of Board or Shareholders? resolution-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-28102019-signed
Form MSME FORM I-08062019_signed
Form MGT-14-04042019-signed
Copy of Board or Shareholders? resolution-03042019
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.-03042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03042019