Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Madhusudhanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Narasimhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Rabi Narayan Pal
Director
over 15 years ago
over 15 years ago
Past Directors
Dalai Umesh Chandra
Whole Time Director
over 13 years ago
over 13 years ago
. Puspalata Rath
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Business Set Up And Support Service, Accounting, Drawing Up Of Statement Of Accounts; Cost Price Analyst Service; Business Management And Organization Consultancy; Payroll Management And Preparation; Registration, Representation, Regulatory And Statutory Compliances
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-30122020
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-20052017_signed
Optional Attachment-(1)-10052017
Copy of board resolution authorizing giving of notice-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
