Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,157,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kartik Shankar Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramani Anil Kumar
Director
almost 2 years ago
almost 2 years ago
Gaurav Gulati
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Karthikeyan Balasubramanian
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Advertising, Auctioneering, Business Management, Business Administration Services, Computer Databases, Consultancy, Data Search In Computer Files, Organisation Of Exhibitions And Trade Fairs For Commercial Or Advertising Purposes, Business Information, Marketing, Opinion Polling, Public Relations, Psycological Testing, Business Research, Statistical Information,...
[Class : 35] Advertising, Autioneering, Business Management, Business Administration Services, Computer Databases, Consultancy, Data Search In Computer Files, Organisation Of Exhibitions And Trade Fairs For Commercial Or Advertising Purposes, Business Information, Marketing, Opinion Polling, Public Relations, Psychological Testing, Business Research, Statistical Information,...
Documents
Form DPT-3-13102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form DPT-3-12122019-signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form GNL-2-27072019-signed
Form PAS-3-03072019_signed
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.-03072019
Complete record of private placement offers and acceptances in Form PAS-5.-03072019
Copy of Board or Shareholders? resolution-03072019
Form MGT-14-02072019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Form GNL-2-17012019-signed
Form MGT-14-12012019-signed
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.-04012019
Optional Attachment-(1)-04012019
Complete record of private placement offers and acceptances in Form PAS-5.-04012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04012019
Altered articles of association-04012019