Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,800,000
Authorised Capital
5,000,000

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 2 years ago
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
almost 3 years ago
Kajal Kishin Hiranandani
Kajal Kishin Hiranandani
Director/Designated Partner
almost 6 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
almost 6 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
almost 3 years ago
Salai Kumaran .
Salai Kumaran .
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102020
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Form MGT-14-09072019_signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Form DPT-3-03072019
Copy of resolution passed by the company-24052019