Company Information

CIN
Status
Date of Incorporation
16 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouthambafna Subhadralunawath .
Gouthambafna Subhadralunawath .
Director
over 1 year ago
Praveen Kumar Nihalchand
Praveen Kumar Nihalchand
Director
almost 6 years ago

Past Directors

Surya .
Surya .
Director
almost 13 years ago

Documents

Form ADT-3-24122020_signed
Resignation letter-21122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-29072019-signed
Form DPT-3-25072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form DIR-12-01022019_signed
Declaration by first director-30012019
Evidence of cessation;-30012019
Notice of resignation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017