Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Pradeep Kumar Panda
Director
over 2 years ago
over 2 years ago
Past Directors
Madhusmita Panda
Additional Director
almost 9 years ago
almost 9 years ago
Suvendra Kumar Panda
Director
about 10 years ago
about 10 years ago
Kesavan Ramadasan
Director
about 14 years ago
about 14 years ago
Aparna Devendra Wagh
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Legal Services, Accounting & Consultancy Of All Kinds & Nature
Documents
Form DPT-3-03042021_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-18122019-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-16102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181016
Altered memorandum of association-15102018
Altered articles of association-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
