Company Information

CIN
Status
Date of Incorporation
25 March 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
about 1 year ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 1 year ago

Past Directors

Narayana Swami Dalawai Subramanian
Narayana Swami Dalawai Subramanian
Director
almost 20 years ago
Paramesvar Killimangalam Ramakrishnan
Paramesvar Killimangalam Ramakrishnan
Director
almost 20 years ago
Sekar .
Sekar .
Director
almost 21 years ago

Charges

0
02 January 2017
State Bank Of India
26 Crore
02 January 2017
State Bank Of India
0
02 January 2017
State Bank Of India
0
02 January 2017
State Bank Of India
0

Documents

Form DPT-3-12022020-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Optional Attachment-(1)-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Form DIR-12-06062018_signed
Evidence of cessation;-05062018
Form ADT-1-24072017_signed
List of share holders, debenture holders;-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Copy of resolution passed by the company-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Directors report as per section 134(3)-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Optional Attachment-(2)-20022017
Instrument(s) of creation or modification of charge;-20022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170220