Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandrashekar Kupperi
Director/Designated Partner
over 2 years ago
over 2 years ago
Govindarajan Srinivasan .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ganapathy Viswanath
Additional Director
almost 3 years ago
almost 3 years ago
Kupperi Vaidyanatha Iyer
Director
about 9 years ago
about 9 years ago
Krishnamurthy Narmadha
Additional Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Financial Consulting And Advising In The Field Of Mergers And Acquisitions; Funding, Financial Structuring And Advisory Services In Relation To Business Acquisitions And Mergers; Financial Due Diligence; Providing Financial Information Via A Web Site; Financial Information; Financial Evaluation; Financial Analysis; Financial Consultancy; Debt Restructuring Services
[Class : 35] Professional Business Consultancy Relating To Business Acquisitions And Mergers; Business Appraisals; Outsourcing Services [Business Assistance]; Assistance, Advisory Services And Consultancy With Regard To Business Planning, Business Analysis, Business Management, And Business Organization
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 August 2016
Bmw India Financial Services Private Limited
60 Lak
26 August 2016
Others
0
26 August 2016
Others
0
26 August 2016
Others
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Form DPT-3-17122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form INC-22-04102019_signed
Optional Attachment-(1)-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Copy of board resolution authorizing giving of notice-04102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-30102018_signed
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
