Company Information

CIN
Status
Date of Incorporation
18 July 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
07 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Srividya
Kumar Srividya
Director
almost 2 years ago
Ravi Pratap Singh
Ravi Pratap Singh
Director
almost 2 years ago

Past Directors

Azariah John Abraham Chelliah
Azariah John Abraham Chelliah
Additional Director
over 11 years ago

Charges

7 Lak
27 April 2006
Canara Bank
4 Lak
16 March 2005
Canara Bank
3 Lak
27 April 2006
Canara Bank
0
16 March 2005
Canara Bank
0
27 April 2006
Canara Bank
0
16 March 2005
Canara Bank
0
27 April 2006
Canara Bank
0
16 March 2005
Canara Bank
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-03012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-14-11012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190111
Altered articles of association-26122018
Altered memorandum of association-26122018
Optional Attachment-(1)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-14-04092018-signed
Altered memorandum of association-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018