Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
29 September 2023
Paid Up Capital
175,000
Authorised Capital
175,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudesh Gajanan Sawant
Sudesh Gajanan Sawant
Beneficial Owner
over 5 years ago
Vishal Chhibbar
Vishal Chhibbar
Beneficial Owner
over 5 years ago
Vedant Vithalbhai Patel
Vedant Vithalbhai Patel
Director
over 9 years ago
Aksh Rohatgi
Aksh Rohatgi
Director
about 10 years ago
Stanislos Simon D'britto
Stanislos Simon D'britto
Director
over 10 years ago
Suresh Mohan Nair
Suresh Mohan Nair
Director
about 11 years ago
Jolly Joseph Kochery
Jolly Joseph Kochery
Director
over 14 years ago

Past Directors

Purvinkumar Madhusudan Patel
Purvinkumar Madhusudan Patel
Director
over 10 years ago
Harish Chandra Chawla
Harish Chandra Chawla
Additional Director
almost 15 years ago
Rajagopal Neelacantan
Rajagopal Neelacantan
Director
almost 15 years ago

Documents

Form AOC - 4 CFS-31122019_signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Directors report as per section 134(3)-23122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-08112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Supplementary or Test audit report under section 143-28012019
Statement of Subsidiaries as per section 129 - Form AOC-1-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012019
Form AOC - 4 CFS-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062018
Supplementary or Test audit report under section 143-26062018
Form AOC - 4 CFS-26062018_signed