Company Information

CIN
Status
Date of Incorporation
05 May 2003
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 2022
Paid Up Capital
2,582,650
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
over 1 year ago
Ganesan Venkata Raman
Ganesan Venkata Raman
Director/Designated Partner
about 5 years ago
Ramamurthy Thyagarajan
Ramamurthy Thyagarajan
Director/Designated Partner
about 5 years ago
Thiagarajan Jayaraman
Thiagarajan Jayaraman
Beneficial Owner
about 5 years ago

Past Directors

Ramakrishnan Hariharan .
Ramakrishnan Hariharan .
Additional Director
almost 11 years ago
Vijay Thyagarajan
Vijay Thyagarajan
Additional Director
over 13 years ago
Sundaram Shanker
Sundaram Shanker
Director
over 21 years ago
Krishnamurthy Narayanaswamy
Krishnamurthy Narayanaswamy
Director
over 21 years ago

Documents

Form BEN - 2-06012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Declaration under section 90-27122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-13062019-signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form DIR-12-200116.OCT