Company Information

CIN
Status
Date of Incorporation
29 August 2003
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
26 September 2023
Paid Up Capital
3,837,110
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Sumesh
Sangeeta Sumesh
Director/Designated Partner
over 1 year ago
Jayasree Srinivasan
Jayasree Srinivasan
Director/Designated Partner
almost 2 years ago
Pondicherry Chidambaram Balasubramanian
Pondicherry Chidambaram Balasubramanian
Director/Designated Partner
almost 2 years ago
Raghunandana Tangirala
Raghunandana Tangirala
Director/Designated Partner
almost 2 years ago
Muralidharan Vellore
Muralidharan Vellore
Director/Designated Partner
about 2 years ago
Santhanam Madhavan
Santhanam Madhavan
Director/Designated Partner
almost 6 years ago

Past Directors

Brinda Radhakrishnan Omprakash
Brinda Radhakrishnan Omprakash
Director
almost 6 years ago
Swaminathan .
Swaminathan .
Managing Director
almost 14 years ago
Viswanathan .
Viswanathan .
Director
over 15 years ago
Karuvappadanna Ananthanarayanan Srinivasan
Karuvappadanna Ananthanarayanan Srinivasan
Director
over 16 years ago
Venkataraman Tirupattur Raghunath
Venkataraman Tirupattur Raghunath
Nominee Director
over 16 years ago
Panchapakesan Swaminathan
Panchapakesan Swaminathan
Director
over 21 years ago

Charges

0
09 November 2006
Axis Bank Limited
64 Lak
14 July 2023
Others
0
09 November 2006
Axis Bank Limited
0
14 July 2023
Others
0
09 November 2006
Axis Bank Limited
0
14 July 2023
Others
0
09 November 2006
Axis Bank Limited
0

Documents

Form MSME FORM I-29042020_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Optional Attachment-(3)-21052019
Notice of resignation;-21052019
Declaration by first director-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Interest in other entities;-21052019