Company Information

CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Athar Shams
Mohammad Athar Shams
Director/Designated Partner
over 1 year ago
Vikash Kumar Verma
Vikash Kumar Verma
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 1 year ago
Krish Narayanan
Krish Narayanan
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Dewan
Aditya Dewan
Additional Director
almost 2 years ago
Anand Mohan Jha
Anand Mohan Jha
Additional Director
about 5 years ago
Kush Siddharth Desai
Kush Siddharth Desai
Director
over 12 years ago
Subramanian Thiagarajan
Subramanian Thiagarajan
Director
over 12 years ago

Documents

Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Notice of resignation;-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-22052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018