Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
57,680,000
Authorised Capital
57,680,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Garg
Saurabh Garg
Director/Designated Partner
about 2 years ago
Krishna Krishnan Ramanathan
Krishna Krishnan Ramanathan
Director/Designated Partner
almost 3 years ago
Anurag Kedia
Anurag Kedia
Director
over 13 years ago
Sunil Srinivas Rao
Sunil Srinivas Rao
Director
over 13 years ago

Documents

Form STK-2-10082021-signed
-11102019
Optional Attachment-(1)-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form PAS-3-19032018_signed
Copy of Board or Shareholders? resolution-19032018
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.-19032018
Form SH-7-15032018-signed
Copy of the resolution for alteration of capital;-13032018
Altered articles of association;-13032018
Altered memorandum of assciation;-13032018
Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Form AOC-4-04112016_signed
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT