Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
almost 2 years ago
Malcolm Farrokh Mehta
Malcolm Farrokh Mehta
Director/Designated Partner
over 9 years ago
Narayana Pillai Reghoothama Panicker
Narayana Pillai Reghoothama Panicker
Nominee Director
almost 18 years ago

Past Directors

Murari Jagan
Murari Jagan
Additional Director
almost 2 years ago
Reni Don Rozario
Reni Don Rozario
Additional Director
over 2 years ago
Chandramouli Balasundaram
Chandramouli Balasundaram
Director
over 6 years ago
Ramamurthi Lakshmipathi .
Ramamurthi Lakshmipathi .
Additional Director
almost 7 years ago
Abel Daniel
Abel Daniel
Additional Director
almost 8 years ago
Maqbool Hassan Payaningal .
Maqbool Hassan Payaningal .
Additional Director
almost 17 years ago
Ganesh Ramamoorthi
Ganesh Ramamoorthi
Additional Director
almost 17 years ago
Philip John
Philip John
Nominee Director
almost 18 years ago
Ravindran Thrivikraman Nair
Ravindran Thrivikraman Nair
Nominee Director
almost 18 years ago

Charges

0
30 January 2008
The Federal Bank Ltd
50 Lak
30 January 2008
The Federal Bank Ltd
0
30 January 2008
The Federal Bank Ltd
0
30 January 2008
The Federal Bank Ltd
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form MGT-14-25092020_signed
Optional Attachment-(2)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form MGT-14-09062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190219
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-01022019
Altered memorandum of association-01022019
Altered articles of association-01022019
Form INC-22-08012019_signed
Optional Attachment-(1)-08012019
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
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.-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed