Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Deepak Kumar Sanghi
Director
over 2 years ago
over 2 years ago
Richa Sanghi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Data Processing
Charges
13 January 2006
Punjab Nantional Bank
1 Crore
21 February 2002
Punjab National Bank
70 Crore
21 February 2002
Punjab National Bank
0
13 January 2006
Punjab Nantional Bank
0
21 February 2002
Punjab National Bank
0
13 January 2006
Punjab Nantional Bank
0
21 February 2002
Punjab National Bank
0
13 January 2006
Punjab Nantional Bank
0
Documents
Form ADT-1-01012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of other Entity(s)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Company CSR policy as per section 135(4)-25112019
Form DPT-3-25072019-signed
Form DPT-3-01072019-signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-14-26042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Company CSR policy as per section 135(4)-05112017
Details of other Entity(s)-05112017
Company CSR policy as per section 135(4)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
