Company Information
CIN
Status
Date of Incorporation
04 June 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
04 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramaniam Revathi
Director
over 20 years ago
over 20 years ago
Sankaran Jaikumar
Director
over 20 years ago
over 20 years ago
Charges
02 July 2008
Bank Of India
38 Lak
02 July 2008
Bank Of India
0
02 July 2008
Bank Of India
0
02 July 2008
Bank Of India
0
Documents
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-29092020_signed
Form 66-29092020_signed
Form 23AC-29092020_signed
Form 20B-29092020_signed
List of share holders, debenture holders;-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
Form INC-22-17122018_signed
Copy of board resolution authorizing giving of notice-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form66-151114 for the FY ending on-310312.OCT
FormSchV-151114 for the FY ending on-310312.OCT