Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajiv Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sankaran Krishnamurthy
Director
almost 10 years ago
almost 10 years ago
Mukesh Agarwal
Director
about 11 years ago
about 11 years ago
Past Directors
Sunil Sarawagi
Additional Director
almost 5 years ago
almost 5 years ago
Govind Gagoria
Additional Director
almost 5 years ago
almost 5 years ago
Atul Kumar Shukla
Additional Director
almost 11 years ago
almost 11 years ago
Saurabh Sureshchandra Mishra
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software;
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-17092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Form DIR-12-25072018_signed
Notice of resignation;-23072018
Evidence of cessation;-23072018
Form AOC-4-14072018_signed
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
