Company Information
CIN
Status
Date of Incorporation
07 September 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
555,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raakhee Sathishkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satheesan Rohith
Director/Designated Partner
over 1 year ago
over 1 year ago
Ponnuveettil Rajalakshmi
Director/Designated Partner
over 4 years ago
over 4 years ago
Ponnuveetil Anup
Director
almost 8 years ago
almost 8 years ago
Past Directors
Sharadha Sreedharan
Director
over 8 years ago
over 8 years ago
Kavungal Padmanabhan Sasidharan Panikar
Director
about 34 years ago
about 34 years ago
Ponnuveetil Sreedharan
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 41] Education Services, Exhibitions For Educational Purpose, Vocational Guidance (Education Or Training Advice)
Documents
Form PAS-3-24102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy of Board or Shareholders? resolution-23102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-12102020-signed
Form INC-22-15082020_signed
Copy of board resolution authorizing giving of notice-15082020
Copies of the utility bills as mentioned above (not older than two months)-15082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Optional Attachment-(3)-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018