Company Information

CIN
Status
Date of Incorporation
29 September 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
21 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Nagarjuna Mandalam
Ganesh Nagarjuna Mandalam
Director/Designated Partner
about 1 year ago
Jayaram Krishnamoorthy Iyer
Jayaram Krishnamoorthy Iyer
Director/Designated Partner
over 1 year ago
Venkat Ramanan Buvaraha Murthy
Venkat Ramanan Buvaraha Murthy
Director/Designated Partner
over 2 years ago

Past Directors

Srividya Ganesh
Srividya Ganesh
Director
over 20 years ago

Documents

Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(2)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form DPT-3-11112019-signed
Form INC-22-28022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-10012018