Company Information

CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavan Vishnu Nampoorthiri
Madhavan Vishnu Nampoorthiri
Director
over 1 year ago
Kishore Menonparumbil Menon
Kishore Menonparumbil Menon
Director
almost 2 years ago

Past Directors

Krishnan Chalitha Namboodiri
Krishnan Chalitha Namboodiri
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-06122017
Form DIR-11-21012017_signed
Form DIR-12-21012017_signed
Proof of dispatch-17012017
Optional Attachment-(1)-17012017
Notice of resignation;-17012017
Notice of resignation filed with the company-17012017
Evidence of cessation;-17012017
Acknowledgement received from company-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Letter of appointment;-06012017
Optional Attachment-(1)-06012017
Form DIR-12-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed