Company Information
CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samit Sawhny
Director
about 20 years ago
about 20 years ago
Past Directors
Venkatesh Makonahalli
Additional Director
almost 9 years ago
almost 9 years ago
Susheel Dixit
Director
about 20 years ago
about 20 years ago
Siddharth Krishnamurthi
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-27012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Optional Attachment-(1)-08012019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form DIR-12-23022017-signed
Optional Attachment-(5)-16022017
Optional Attachment-(4)-16022017
Optional Attachment-(3)-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Evidence of cessation;-16022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Optional Attachment-(1)-10022017
Letter of appointment;-10022017
Interest in other entities;-10022017
Form ADT-1-25012017_signed
Copy of written consent given by auditor-25012017
