Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
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
Sweety Roy
Sweety Roy
Director/Designated Partner
over 2 years ago

Past Directors

Gurunathan Krishnamoorthy
Gurunathan Krishnamoorthy
Director
over 7 years ago
Surjit Praharaj
Surjit Praharaj
Director
over 11 years ago
Rekha Sangra .
Rekha Sangra .
Director
almost 13 years ago
Tathagata Upadhyay .
Tathagata Upadhyay .
Director
over 14 years ago
Sarat Chandra Mohapatra
Sarat Chandra Mohapatra
Director
about 16 years ago

Documents

Form DPT-3-30072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Form DPT-3-27112019-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_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
Interest in other entities;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_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
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Copy of the intimation sent by company-22112017