Company Information

CIN
Status
Date of Incorporation
10 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
277,000
Authorised Capital
1,000,000

Directors

Srinivasa Dikshitar Tatwamasi Dixit
Srinivasa Dikshitar Tatwamasi Dixit
Director
over 19 years ago
Sridevi Dixit
Sridevi Dixit
Director
almost 23 years ago

Documents

Form DPT-3-07012021_signed
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Form AOC-4-07112018_signed
Form MGT-14-24042018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180424
Altered articles of association-16042018
Altered memorandum of association-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017