Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,965,080
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Jha Piyush
Kumar Jha Piyush
Director/Designated Partner
12 months ago
Rajat Kumar Mehta
Rajat Kumar Mehta
Director/Designated Partner
12 months ago
Srinivasan Duraiswamy
Srinivasan Duraiswamy
Director/Designated Partner
over 1 year ago
Viswanathan Ramachandran
Viswanathan Ramachandran
Director/Designated Partner
about 5 years ago

Past Directors

Ravikumar Ramannair Thummarukudy
Ravikumar Ramannair Thummarukudy
Additional Director
about 7 years ago
Manu Iyer
Manu Iyer
Director
over 10 years ago
Venkatanarasaiah Subba Rao
Venkatanarasaiah Subba Rao
Director
over 12 years ago
Manoj Nellanickal Krishnapillai .
Manoj Nellanickal Krishnapillai .
Director
over 12 years ago

Documents

Form MGT-7-22032021_signed
Form DPT-3-21012021-signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DIR-12-24042020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
Form ADT-1-13102018_signed