Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,382,900
Authorised Capital
10,000,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Venkatesh Makonahalli
Venkatesh Makonahalli
Additional Director
about 11 years ago
Deepak Govind
Deepak Govind
Alternate Director
over 15 years ago
Gorur Ramaswamyiyengar Gopinath
Gorur Ramaswamyiyengar Gopinath
Director
over 17 years ago
Susheel Dixit
Susheel Dixit
Director
almost 23 years ago
Siddharth Krishnamurthi
Siddharth Krishnamurthi
Director
almost 23 years ago
Samit Sawhny
Samit Sawhny
Director
almost 23 years ago

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-30062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Optional Attachment-(1)-09012019
XBRL document in respect Consolidated financial statement-09012019
Optional Attachment-(2)-09012019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form MGT-14-13112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Supplementary or Test audit report under section 143-07112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112017
Form AOC - 4 CFS-07112017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-27012017-signed
Copy of resolution passed by the company-25012017