Company Information

CIN
Status
Date of Incorporation
11 June 2004
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
Ashish Gupta
Director/Designated Partner
almost 3 years ago
Samit Sawhny
Samit Sawhny
Director
over 21 years ago

Past Directors

Venkatesh Makonahalli
Venkatesh Makonahalli
Additional Director
almost 9 years ago
Deepak Govind
Deepak Govind
Additional Director
about 18 years ago
Susheel Dixit
Susheel Dixit
Director
over 21 years ago
Siddharth Krishnamurthi
Siddharth Krishnamurthi
Director
over 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-30062019
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form DIR-12-08112017_signed
Evidence of cessation;-08112017
Notice of resignation;-08112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form DIR-12-23022017-signed
Optional Attachment-(1)-16022017
Optional Attachment-(4)-16022017
Evidence of cessation;-16022017
Optional Attachment-(3)-16022017