Company Information
CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sawan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
. Chhaya Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Investments And Financial Management, Investment And Financial Advisory Services; Analysis And Monetary Investments In The Shape Of Shares, Stock Options, C API Tal Investments; Loans And Advances In And All Included In Class 36
[Class : 40] Services Relating To Power Generation, Production Of Energy.
[Class : 37] Construction, Installation, Maintenance, Repair And Servicing Of Power Generation Plants, Including Parts, Fittings, And Accessories In Respect Of The Above; Advisory, Consultancy And Information Services Relating To All The Aforesaid Services.
View +4 more Brands for Spero Holdings Private Limited.
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-25122020
Form ADT-1-29082020_signed
-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Optional Attachment-(1)-07082020
Copy of the intimation sent by company-07082020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form DPT-3-28012020-signed
Form AOC-4-14122019_signed
Form INC-22-11122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Form MGT-7-07122019_signed
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.-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Optional Attachment-(1)-03122019
Copy of board resolution authorizing giving of notice-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04072019