Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Venkatrenga Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Guptha Vijayshree
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Evaluation, Financial Management, Financial Analysis, Financial Consultancy, Financial Information And Service, Insurance Consultancy And Investment Of Funds.
[Class : 35] Business Consultant, Business Management, Business, Business Management Assistance, Economic Forecasting, Personnel Management Consultancy And Analysis
[Class : 35] Business Consultant, Business Management, Business, Business Management Assistance, Economic Forecasting, Personnel Management Consultancy And Analysis
Documents
Form DPT-3-06082020-signed
Form INC-22-03082020_signed
Optional Attachment-(1)-02082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082020
Copies of the utility bills as mentioned above (not older than two months)-02082020
Copy of board resolution authorizing giving of notice-02082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
List of share holders, debenture holders;-16072020
Directors report as per section 134(3)-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of the intimation sent by company-15072020
Copy of written consent given by auditor-15072020
Form ADT-1-17062020_signed
Copy of written consent given by auditor-17062020
Optional Attachment-(1)-17062020
Copy of resolution passed by the company-17062020
Form ADT-1-01012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Form ADT-1-07042019_signed
Copy of the intimation sent by company-07042019
Copy of resolution passed by the company-07042019
Copy of written consent given by auditor-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
