Company Information

CIN
Status
Date of Incorporation
12 July 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghunathan Narayanan
Raghunathan Narayanan
Director
over 18 years ago
Chakravarti Narasimhan
Chakravarti Narasimhan
Director
over 18 years ago
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director
over 23 years ago

Past Directors

Chakrapani Mukundhan
Chakrapani Mukundhan
Additional Director
over 11 years ago

Documents

Form INC-28-30112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Form MGT-14-10102018_signed
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form AOC-4-30092018_signed
Form MGT-6-21092018_signed
-29082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form MGT-7-20082018_signed
Form GNL-2-08062018-signed
Optional Attachment-(1)-25052018
Form SH-9-15012018-signed
Form SH-8-05012018-signed
List of holding and subsidary companies of the company;-04012018
Statement of assets and liabilities-04012018
Copy of board resolution-04012018
Buy back details of last three years-04012018
Copy of Special Resolution-04012018
Affidavit as per rule 65(3)-04012018
Audited financial statements of last three years-04012018
Auditor's report-04012018
Optional Attachment-(1)-04012018
Copy of the board resolution-04012018
Declaration by auditor(s)-04012018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04012018
Details of the promoters of the company-04012018