Company Information
CIN
Status
Date of Incorporation
22 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Muthukrishnan Subramaniam
Director
over 9 years ago
over 9 years ago
Krishnan Vidyashankar
Whole Time Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Declaration by first director-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Acknowledgement received from company-30112017
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-02122016_signed