Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vembu Santhanam
Vembu Santhanam
Director
over 5 years ago
Balasubramanian Kunchitham
Balasubramanian Kunchitham
Director
about 14 years ago

Past Directors

Subashini Balasubramaniam
Subashini Balasubramaniam
Director
about 14 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-30102019-signed
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-30112016_signed