Company Information
CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Listed
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter .
Director
over 4 years ago
over 4 years ago
. Dhandapani
Director
over 10 years ago
over 10 years ago
Vinjamoore Varadhan Sridharan
Director
over 10 years ago
over 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-18012020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-06112019-signed
Form MGT-7-28042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-22042019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180619
Form MGT-14-30052018-signed
Altered articles of association-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Altered memorandum of association-21052018
Form MGT-14-11012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180111
Altered memorandum of association-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form PAS-3-02012018_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.-02012018
Copy of Board or Shareholders? resolution-02012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed