Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
192,000
Authorised Capital
10,000,000

Directors

Utsav Gupta
Utsav Gupta
Director/Designated Partner
over 2 years ago
Chendrimada Somaya Madappa
Chendrimada Somaya Madappa
Director/Designated Partner
over 2 years ago
Hridesh Agarwal
Hridesh Agarwal
Director/Designated Partner
almost 3 years ago
Nitesh Mehta
Nitesh Mehta
Director/Designated Partner
over 3 years ago
Hemdatta Chandrakant Dalvi
Hemdatta Chandrakant Dalvi
Individual Promoter
over 3 years ago
Sudip Agarwala
Sudip Agarwala
Director/Designated Partner
about 6 years ago

Past Directors

Dhiraj Manohar Kanoria
Dhiraj Manohar Kanoria
Director
about 13 years ago
Govind Agarwal
Govind Agarwal
Director
over 18 years ago
Muthukrishnan Ramachandran
Muthukrishnan Ramachandran
Director
almost 22 years ago

Documents

Form SH-7-06082020-signed
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Altered memorandum of assciation;-22072020
Copy of the resolution for alteration of capital;-22072020
Form DIR-12-24022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190612
Form MGT-14-15052019-signed
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(3)-10052019
Optional Attachment-(2)-10052019
Altered memorandum of association-10052019
Altered articles of association-10052019
Form MGT-14-09052019_signed
Optional Attachment-(2)-09052019
Altered articles of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered memorandum of association-09052019
Optional Attachment-(1)-09052019
Evidence of cessation;-02042019
Notice of resignation;-02042019