Company Information

CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Arya
Vikas Arya
Director
over 10 years ago
Umesh Bhardwaj Ramakant
Umesh Bhardwaj Ramakant
Director/Designated Partner
almost 12 years ago
Peeyush Arya
Peeyush Arya
Director/Designated Partner
almost 12 years ago

Past Directors

Shekar Subramanian
Shekar Subramanian
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-02082019_signed
Altered articles of association-02082019
Altered memorandum of association-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Directors report as per section 134(3)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Form AOC-4-26092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form DIR-12-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Letter of appointment;-28102016
Optional Attachment-(1)-28102016