Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,296,260
Authorised Capital
130,000,000
Directors
Satish Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivas Acharya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatesh Krishnamoorti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhaskar Srinivasan
Director/Designated Partner
about 3 years ago
about 3 years ago
Raghunand Arcot
Director/Designated Partner
about 4 years ago
about 4 years ago
Puducode Ramachandran Devaraj
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijayan Rajasekar
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Financial Evaluation, Financial Information, Financial Management, Financial Affairs; Monetary Affairs; Mutual Funds, Investment And Financial Portfolio Management; Financial And Investment Market Risk Analysis, Preparation Of Credit Reports; Financial Rating And Provision Of Credit Reports; Financial And Investment Consultancy.
Documents
Form MGT-7-07022023_signed
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form MGT-7-07022023
Directors report as per section 134(3)-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form AOC-4-05012023
Form ADT-1-20122022
Copy of written consent given by auditor-20122022
Copy of the intimation sent by company-20122022
Copy of resolution passed by the company-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022
Form MGT-14-03082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Form DIR-12-03082022_signed
Optional Attachment-(1)-03082022
Form MGT-14-01082022-signed
Optional Attachment-(1)-16072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
Optional Attachment-(2)-16072022
Altered articles of association-16072022
Form MGT-14-15072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022
Optional Attachment-(1)-13072022
Altered articles of association-13072022
Optional Attachment-(3)-13072022
Optional Attachment-(2)-13072022
