Company Information
CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandra Ramesh Lulla
Director
about 6 years ago
about 6 years ago
Vanita Aggarwal
Director
over 13 years ago
over 13 years ago
Siddharth Lulla
Director
over 13 years ago
over 13 years ago
Ramesh Lulla
Director
over 13 years ago
over 13 years ago
Sudhir Seth
Director
over 13 years ago
over 13 years ago
Past Directors
Monish Arjun Chhabria
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Management Consultancy Services On Computer Internet Including Organization Development And Human Resource Management, Management Planning And Control Systems, Marketing And Promotion Related Services, Export Market Surveys, Office Automation, Placement Solutions, Manpower Consultancy In Software And Hardware
Documents
Form STK-2-12082021-signed
-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-11032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Directors report as per section 134(3)-03022019
List of share holders, debenture holders;-03022019
Interest in other entities;-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form MGT-7-17052017_signed