Company Information

CIN
Status
Date of Incorporation
12 July 2001
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narasimhan Srinivasa Ramanujam
Narasimhan Srinivasa Ramanujam
Director/Designated Partner
about 2 years ago
Rajappa Raja Prakash
Rajappa Raja Prakash
Director/Designated Partner
about 2 years ago
Raghunathan Narayanan
Raghunathan Narayanan
Director/Designated Partner
over 18 years ago
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director
over 23 years ago

Past Directors

Chakrapani Mukundhan
Chakrapani Mukundhan
Director
over 11 years ago
Chakravarti Narasimhan
Chakravarti Narasimhan
Director
over 18 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Optional Attachment-(1)-18122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122020
Form PAS-6-05122020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form PAS-6-01102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Form GNL-2-29042019-signed