Company Information

CIN
Status
Date of Incorporation
24 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
147,040
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Panda
Pradeep Kumar Panda
Director
over 1 year ago

Past Directors

Madhusmita Panda
Madhusmita Panda
Additional Director
over 9 years ago
Umakanta Panda
Umakanta Panda
Director
over 10 years ago
Deepak Kumar Panda
Deepak Kumar Panda
Additional Director
over 10 years ago
Kesavan Ramadasan
Kesavan Ramadasan
Director
over 16 years ago
Pradipta Kumar Das
Pradipta Kumar Das
Director
over 18 years ago

Registered Trademarks

Elta Corpotell (Label) Delta Corporate Services

[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care

Documents

Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-10112020_signed
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form INC-22-08062020_signed
Optional Attachment-(1)-08062020
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.-08062020
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form PAS-3-18032019_signed
Valuation Report from the valuer, if any;-18032019
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18032019
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered memorandum of association-14032019
List of share holders, debenture holders;-07112018