Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balaji Venkatesan
Balaji Venkatesan
Director
almost 2 years ago
Rajagopal Venkatesan
Rajagopal Venkatesan
Director
about 14 years ago

Past Directors

Kalyanaraman Soundarya
Kalyanaraman Soundarya
Director
almost 15 years ago
Srinivasan Balaji
Srinivasan Balaji
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form ADT-1-09092016_signed
Copy of resolution passed by the company-09092016
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-130915.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form GNL.2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 4-151014.PDF
FormSchV-060614 for the FY ending on-310311.OCT