Company Information

CIN
Status
Date of Incorporation
10 November 1995
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
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
almost 2 years ago

Past Directors

Ramamoorthi Jagadish
Ramamoorthi Jagadish
Additional Director
over 5 years ago
Srinivasan Venkatakrishnan
Srinivasan Venkatakrishnan
Additional Director
over 10 years ago
Vedachalam Ganesh
Vedachalam Ganesh
Director
over 20 years ago

Documents

Form MGT-7-29122019_signed
Form DIR-12-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Form DIR-12-11112019_signed
Notice of resignation;-07112019
Interest in other entities;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed