Company Information
CIN
Status
Date of Incorporation
23 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
7,275,000
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tara Ravindran
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindran Lakshmanan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mariappan Mohan Murali
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
27 March 2008
Tushar K Bhattacharya
27 Lak
27 March 2008
Others
0
27 March 2008
Others
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Particulars of all joint charge holders;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form PAS-3-28062020_signed
Copy of Board or Shareholders? resolution-28062020
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.-28062020
Form SH-7-16062020-signed
Altered memorandum of assciation;-10062020
Copy of the resolution for alteration of capital;-10062020
Copy of the resolution for alteration of capital;-29052020
Altered memorandum of assciation;-29052020
Form SH-7-21052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052020
Copy of Board resolution authorizing redemption of redeemable preference shares;-21032020
Form MGT-14-20022020_signed
Optional Attachment-(1)-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019