Company Information
CIN
Status
Date of Incorporation
08 November 2005
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 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balasubramaniam Visvanathan
Director
over 1 year ago
over 1 year ago
Bhaswar Mukherjee
Director
almost 2 years ago
almost 2 years ago
Venkatakrishnan Subramanian .
Director
about 17 years ago
about 17 years ago
Documents
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form DPT-3-15102019-signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(4)-19102018
Optional Attachment-(3)-19102018
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(2)-19102018
Directors report as per section 134(3)-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed