Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
20,000,000

Directors

Maharshi Maitra
Maharshi Maitra
Director/Designated Partner
over 2 years ago
Sunny Chandrakumar Jain
Sunny Chandrakumar Jain
Director/Designated Partner
almost 3 years ago
Shailesh Rajagopalan
Shailesh Rajagopalan
Director/Designated Partner
almost 3 years ago
Sachin Navtosh Jha
Sachin Navtosh Jha
Director/Designated Partner
almost 3 years ago
Shankar .
Shankar .
Director
about 7 years ago
Gopalan Pashupathy Shankar
Gopalan Pashupathy Shankar
Director
over 15 years ago

Past Directors

Brijesh Daga
Brijesh Daga
Additional Director
about 10 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-20042020_signed
Evidence of cessation;-17042020
Notice of resignation;-17042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-19122019_signed
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Optional Attachment-(1)-07122019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-6-22032019_signed
-15032019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018