Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshminarasimhan Sundararaman
Lakshminarasimhan Sundararaman
Director
over 1 year ago
Calidas Mahalingam Krishnaswamy
Calidas Mahalingam Krishnaswamy
Director
over 19 years ago

Documents

Form ADT-1-10062020_signed
Copy of written consent given by auditor-10062020
Copy of the intimation sent by company-10062020
Copy of resolution passed by the company-10062020
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form DPT-3-04112019-signed
Auditor?s certificate-28062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-20022017