Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,305,000
Authorised Capital
10,000,000

Directors

Saswati Upadhyay .
Saswati Upadhyay .
Director/Designated Partner
over 2 years ago
Nityananda Upadhyay
Nityananda Upadhyay
Director
over 2 years ago
Byomajit Mishra
Byomajit Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Tathagata Upadhyay .
Tathagata Upadhyay .
Director
over 14 years ago
Gurunathan Krishnamoorthy
Gurunathan Krishnamoorthy
Director
over 15 years ago
Rekha Sangra .
Rekha Sangra .
Director
over 15 years ago
Surjit Praharaj
Surjit Praharaj
Director
about 17 years ago
Prajna Upadhyay .
Prajna Upadhyay .
Director
almost 19 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form DPT-3-30072020-signed
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form MGT-7-15122019_signed
Form DPT-3-09122019-signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Interest in other entities;-23052018
Form DIR-12-23052018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017