Company Information
CIN
Status
Date of Incorporation
12 August 2005
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
13 July 2023
Paid Up Capital
223,672,910
Authorised Capital
302,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thiruvallur Thattai Srinivasaraghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramachandran Venkatraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Nair
Manager
over 3 years ago
over 3 years ago
Past Directors
Ayalur Natarajan Raju
Additional Director
almost 3 years ago
almost 3 years ago
Sridharan Preetha
Additional Director
almost 10 years ago
almost 10 years ago
Tirunelveli Krishnan Sundararajan .
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Venkat
Ceo(kmp)
over 10 years ago
over 10 years ago
Mahadevan Ramaswamy
Additional Director
over 13 years ago
over 13 years ago
Paramesh Krishnaier
Director
over 15 years ago
over 15 years ago
Parthasarathy Srinivasa Raghavan
Manager
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Outsourcing Services [Business Assistance]; Business Process Outsourcing Services; Outsourcing Services In The Field Of Business Operations; Advertising; Business Management; Business Administration; Office Functions.
[Class : 35] Outsourcing Services [Business Assistance]; Business Process Outsourcing Services; Outsourcing Services In The Field Of Business Operations; Advertising; Business Management; Business Administration; Office Functions.
[Class : 35] Outsourcing Services [Business Assistance]; Business Process Outsourcing Services; Outsourcing Services In The Field Of Business Operations; Advertising; Business Management; Business Administration; Office Functions.
Charges
06 May 2015
Hdfc Bank Limited
3 Crore
16 December 2009
State Bank Of Travancore
4 Crore
06 May 2015
Hdfc Bank Limited
0
16 December 2009
State Bank Of Travancore
0
06 May 2015
Hdfc Bank Limited
0
16 December 2009
State Bank Of Travancore
0
06 May 2015
Hdfc Bank Limited
0
16 December 2009
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-26082020
Copy of MGT-8-26082020
Form MGT-7-26082020_signed
Form DPT-3-04082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Optional Attachment-(1)-27072020
Form AOC-4(XBRL)-27072020_signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Form MGT-7-22082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Form AOC-4(XBRL)-27072019_signed
Form PAS-3-22052019_signed
Copy of Board or Shareholders? resolution-22052019
Optional Attachment-(1)-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019
Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01052019
Optional Attachment-(1)-01052019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Form MGT-6-12122018_signed
Optional Attachment-(2)-12122018
-12122018
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018