Company Information

CIN
Status
Date of Incorporation
12 October 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,990
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Bardia
Priyanka Bardia
Director
over 14 years ago
Alpana Bardia
Alpana Bardia
Director/Designated Partner
over 14 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 14 years ago
Rashmi Vinod Surana
Rashmi Vinod Surana
Director
about 20 years ago

Past Directors

Leelavathy Surana
Leelavathy Surana
Director
about 20 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
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)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Form AOC-4-021115.OCT
Form MGT-7-301015.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-221113 for the FY ending on-310313.OCT