Company Information

CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 2 years ago
Samit Sawhny
Samit Sawhny
Director
over 20 years ago

Past Directors

Venkatesh Makonahalli
Venkatesh Makonahalli
Additional Director
about 8 years ago
Susheel Dixit
Susheel Dixit
Director
over 20 years ago
Siddharth Krishnamurthi
Siddharth Krishnamurthi
Director
over 20 years ago

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-30062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Form DIR-12-23022017-signed
Optional Attachment-(1)-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(3)-16022017
Optional Attachment-(4)-16022017
Optional Attachment-(5)-16022017
Evidence of cessation;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017_signed
Interest in other entities;-10022017
Letter of appointment;-10022017
Optional Attachment-(1)-10022017
Optional Attachment-(1)-21012017
Copy of resolution passed by the company-21012017