Company Information

CIN
Status
Date of Incorporation
22 November 2002
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Sowmithiri
Ram Sowmithiri
Director
over 15 years ago
Nagarajan .
Nagarajan .
Director
over 16 years ago
Packianathan Arockiasamy
Packianathan Arockiasamy
Director
over 16 years ago
Balasubramanian .
Balasubramanian .
Director/Designated Partner
over 19 years ago

Past Directors

Ramya Nagarajan
Ramya Nagarajan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-06112019-signed
Form INC-22-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Copy of board resolution authorizing giving of notice-19112018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed