Company Information

CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joginder Yadav
Joginder Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Shwetha Prabhu
Shwetha Prabhu
Additional Director
almost 3 years ago
Vijayanush Narasimhan
Vijayanush Narasimhan
Director
over 3 years ago
Vivek Chhabra
Vivek Chhabra
Director
over 6 years ago
Srihari Varanasi
Srihari Varanasi
Additional Director
over 6 years ago
. Vipin Sharma
. Vipin Sharma
Additional Director
about 10 years ago
Koteswara Rao Cherukuri
Koteswara Rao Cherukuri
Director
over 10 years ago

Documents

Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019