Company Information

CIN
Status
Date of Incorporation
13 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvaraj Sathiyanarayanan .
Selvaraj Sathiyanarayanan .
Director
almost 21 years ago
Basha Nazeem
Basha Nazeem
Director
almost 21 years ago
Rahimayath Mohamed Kamal
Rahimayath Mohamed Kamal
Managing Director
almost 21 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DPT-3-24102019-signed
Form INC-22-28062019_signed
Auditor?s certificate-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-29072018_signed
Form ADT-1-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-02072018_signed
Form ADT-1-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of resolution passed by the company-01072018
Copy of the intimation sent by company-01072018
Copy of written consent given by auditor-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-01072018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
-211114.OCT