Company Information

CIN
Status
Date of Incorporation
07 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

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
Jayawickrama Chrisanthus Mohan Susith
Jayawickrama Chrisanthus Mohan Susith
Nominee Director
over 18 years ago
Hapugoda Srilal Malin
Hapugoda Srilal Malin
Nominee Director
over 18 years ago
Susheel Dixit
Susheel Dixit
Director
over 21 years ago
Siddharth Krishnamurthi
Siddharth Krishnamurthi
Director
over 21 years ago

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-05072019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form DIR-12-23022017-signed
Optional Attachment-(4)-16022017
Optional Attachment-(3)-16022017
Optional Attachment-(5)-16022017
Optional Attachment-(2)-16022017
Evidence of cessation;-16022017
Optional Attachment-(1)-16022017
Optional Attachment-(1)-10022017
Letter of appointment;-10022017
Interest in other entities;-10022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Optional Attachment-(1)-21012017