Company Information

CIN
Status
Date of Incorporation
28 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
560,302,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Sashidharan
Anand Sashidharan
Director/Designated Partner
about 1 year ago
Dharmaraja Krishnakumar
Dharmaraja Krishnakumar
Director/Designated Partner
almost 3 years ago
Rajesh Madhavan Unni
Rajesh Madhavan Unni
Beneficial Owner
over 5 years ago
Promy Gangadharan Kaprakattu
Promy Gangadharan Kaprakattu
Director
about 10 years ago

Documents

Form DIR-12-12122019_signed
Evidence of cessation;-06122019
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form DIR-12-26092019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-06062019-signed
Form AOC-5-24042019-signed
Copy of board resolution-02042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form MGT-7-25112016_signed
Copy of MGT-8-21112016
List of share holders, debenture holders;-21112016