Company Information

CIN
Status
Date of Incorporation
17 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
36,100,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardhasaradhi Rallabandi
Pardhasaradhi Rallabandi
Director/Designated Partner
about 1 year ago
Vishal Garg
Vishal Garg
Manager/Secretary
over 1 year ago
Kshama Fernandes
Kshama Fernandes
Director/Designated Partner
over 1 year ago
Ashish Mehrotra
Ashish Mehrotra
Director/Designated Partner
almost 2 years ago
Chaitanya Pande
Chaitanya Pande
Director/Designated Partner
almost 2 years ago
Nicholas Anthony Moon
Nicholas Anthony Moon
Director/Designated Partner
almost 2 years ago
Brouwers Theodoor Marie Jozef Philipp
Brouwers Theodoor Marie Jozef Philipp
Director/Designated Partner
over 5 years ago
Puneet Gupta .
Puneet Gupta .
Director
over 10 years ago

Past Directors

Nandita Ganapathy
Nandita Ganapathy
Director
over 5 years ago
David Ira Wallack
David Ira Wallack
Director
over 10 years ago
Anand Sahasranaman .
Anand Sahasranaman .
Director
almost 11 years ago

Documents

Form MGT-7-26102020_signed
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
Form MGT-14-24092020_signed
Form AOC-4(XBRL)-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form MGT-7-19082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
List of share holders, debenture holders;-18082020
Copy of MGT-8-18082020
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form SH-7-14112019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04112019
Form SH-7-24102019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16102019
Form AOC-4(XBRL)-04102019-signed
Form MGT-14-01102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001