Company Information

CIN
Status
Date of Incorporation
31 October 1991
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmavathi Kalyan Raman
Padmavathi Kalyan Raman
Director
almost 2 years ago
Edayathumangalam Kandaswamy Kalyanraman
Edayathumangalam Kandaswamy Kalyanraman
Director/Designated Partner
almost 2 years ago
Seethalakshmi Vijay
Seethalakshmi Vijay
Director/Designated Partner
almost 2 years ago

Past Directors

Kalyan Gururaj
Kalyan Gururaj
Director
over 18 years ago
Girija Sundaram
Girija Sundaram
Director
about 33 years ago

Documents

List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020
Form DPT-3-11082020-signed
Optional Attachment-(1)-07082020
Form DPT-3-16012020-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Auditor?s certificate-05072019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Notice of resignation;-13042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed