Company Information

CIN
Status
Date of Incorporation
28 April 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashvant Shanmugam
Ashvant Shanmugam
Director/Designated Partner
almost 2 years ago
Senthilnathan Shanmugam
Senthilnathan Shanmugam
Director/Designated Partner
about 2 years ago
Shanmugam Avinash Kingsley
Shanmugam Avinash Kingsley
Director/Designated Partner
about 4 years ago
Nishanie Marella Antonine Senthilnathan
Nishanie Marella Antonine Senthilnathan
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Optional Attachment-(2)-14022020
Interest in other entities;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form DPT-3-23012020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form AOC - 4 CFS-25122019_signed
Form AOC-4-25122019_signed
Supplementary or Test audit report under section 143-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-24122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-05072019_signed
Declaration under section 90-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed