Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
130,168,980
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Narasimhan
Meenakshi Narasimhan
Manager/Secretary
about 1 year ago
Suresh Babu Valliappan
Suresh Babu Valliappan
Director/Designated Partner
about 2 years ago
Rajesh Kumar Parikh
Rajesh Kumar Parikh
Director/Designated Partner
about 2 years ago
Pongaliur Mylsamy Venkatesh .
Pongaliur Mylsamy Venkatesh .
Director/Designated Partner
over 4 years ago
Yechuri Rama Rao
Yechuri Rama Rao
Director/Designated Partner
about 11 years ago

Past Directors

Kartyk Srinivas
Kartyk Srinivas
Additional Director
almost 9 years ago
Prashant Mishra
Prashant Mishra
Director
over 10 years ago
Prasanna Srinivasan
Prasanna Srinivasan
Director
about 11 years ago
Ramakrishnan Kalyanaraman
Ramakrishnan Kalyanaraman
Director
about 11 years ago
Purvi Sharma
Purvi Sharma
Director
over 12 years ago
Prahalada Rao Mangalvedkar Brunda Rao
Prahalada Rao Mangalvedkar Brunda Rao
Director
over 12 years ago
Asthana Parul
Asthana Parul
Director
over 12 years ago

Charges

18 October 2023
Others
0
18 October 2023
Others
0
18 October 2023
Others
0

Documents

Form MGT-14-05092020_signed
Form DIR-12-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form DIR-12-02092020_signed
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form DPT-3-29072020-signed
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-07042020
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.-07042020
Form MGT-14-03042020_signed
Form SH-7-03042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Altered memorandum of assciation;-03042020
Altered memorandum of association-03042020
Copy of the resolution for alteration of capital;-03042020
Optional Attachment-(1)-03042020
Form DPT-3-05122019-signed
Form DPT-3-06112019-signed
Form PAS-3-16102019_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.-16102019
Copy of Board or Shareholders? resolution-16102019
Form MGT-7-27092019_signed