Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,286,500
Authorised Capital
10,000,000

Directors

Indira Jitendra Parikh
Indira Jitendra Parikh
Director/Designated Partner
over 2 years ago
Nemish Shantilal Shah
Nemish Shantilal Shah
Beneficial Owner
over 2 years ago
Ashok Malhotra
Ashok Malhotra
Director/Designated Partner
over 2 years ago
Sreenivasan Badri Narayan .
Sreenivasan Badri Narayan .
Director/Designated Partner
over 4 years ago
Gagandeep Singh
Gagandeep Singh
Director
about 16 years ago
Nadathur Srinivasa Raghavan
Nadathur Srinivasa Raghavan
Director
about 19 years ago
Parag Chinubhai Shah
Parag Chinubhai Shah
Director
about 19 years ago
Tiruponitura Venkatraman Ananthanarayanan
Tiruponitura Venkatraman Ananthanarayanan
Director
about 25 years ago

Past Directors

Vandana Menon .
Vandana Menon .
Additional Director
almost 7 years ago

Registered Trademarks

Tpf Throughput Process Flow Flame Tao Knoware

[Class : 35] Business Management, Business Consulting Services, Sustained Business Excellence, Sustained Operation Excellence.

Documents

Form DPT-3-30122020-signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form DPT-3-22122020_signed
Form DPT-3-20122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form AOC-4-16122020_signed
Form SH-9-19082020-signed
Form SH-8-17082020-signed
Copy of Special Resolution-11082020
Statement of assets and liabilities-11082020
Copy of board resolution-11082020
Auditor's report-11082020
Affidavit as per rule 65(3)-11082020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07082020
Copy of the board resolution-07082020
Audited financial statements of last three years-07082020
Declaration by auditor(s)-07082020
Optional Attachment-(1)-07082020
Details of the promoters of the company-07082020
Form MGT-14-16062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200616