Company Information

CIN
Status
Date of Incorporation
20 May 2005
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivasan Natteri Veeraraghavan
Srinivasan Natteri Veeraraghavan
Director
over 1 year ago
Chandini Srinivasan
Chandini Srinivasan
Managing Director
over 19 years ago

Past Directors

Vinithra Srinivasan
Vinithra Srinivasan
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form INC-22-27032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018
Optional Attachment-(1)-27032018
Copies of the utility bills as mentioned above (not older than two months)-27032018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(2)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-28112016