Company Information
CIN
Status
Date of Incorporation
28 June 2000
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
01 September 2023
Paid Up Capital
47,000,000
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Dhir Shankar Mathur
Director
almost 13 years ago
almost 13 years ago
Nirmala Sankaran
Managing Director
almost 13 years ago
almost 13 years ago
Harshvardhan Rajan
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 41] Education Services Namely Providing Online Tuitions From A Computer Database Or The Internet; Online Customized Tutorials Including Helplines For Learners That Provide Guidance With Queries And Are Delivered Both Asynchronously (E Mail/Messaging) And In Real Time (Chat And Web Conferencing); Online Learning Packages, Quizzes, Puzzles And Competitions To Enhance ...
Documents
Form DPT-3-13042021_signed
Form DPT-3-30102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Form AOC - 4 CFS-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Supplementary or Test audit report under section 143-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form AOC - 4 CFS-05102018_signed
Form DIR-12-13042018_signed
Optional Attachment-(1)-13042018
Form MGT-7-25102017_signed