Company Information
CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,096,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sethuraman Ramakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohamed Ibrahim
Director/Designated Partner
over 14 years ago
over 14 years ago
Suryanarayanan Balasubramanian
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Compass
[Class : 9] Compass.
Documents
Form SH-7-02032020-signed
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-09122019-signed
Auditor?s certificate-26062019
Form DPT-3-08052019-signed
Auditor?s certificate-06052019
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190503
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Altered memorandum of association-01052019
Altered articles of association-01052019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-28032018_signed