Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000

Directors

Prajna Upadhyay .
Prajna Upadhyay .
Director/Designated Partner
over 2 years ago
Saswati Upadhyay .
Saswati Upadhyay .
Director/Designated Partner
over 2 years ago
Nityananda Upadhyay
Nityananda Upadhyay
Director
over 2 years ago
Sweety Roy
Sweety Roy
Director/Designated Partner
over 2 years ago

Past Directors

Gurunathan Krishnamoorthy
Gurunathan Krishnamoorthy
Director
over 7 years ago
Rekha Sangra .
Rekha Sangra .
Director
almost 12 years ago
Sarat Chandra Mohapatra
Sarat Chandra Mohapatra
Director
over 14 years ago
Tathagata Upadhyay .
Tathagata Upadhyay .
Director
over 17 years ago
Mayavaram Naghesen Ramalingam Govindaraju
Mayavaram Naghesen Ramalingam Govindaraju
Director
over 18 years ago

Documents

Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Form DPT-3-30072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Interest in other entities;-13052020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017