Company Information
CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Mahadevan Kousik Ganesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Malini Visweswaran
Director
about 2 years ago
about 2 years ago
Visweswaran Mahadevan
Director
over 13 years ago
over 13 years ago
Srinivasan Tirukurungudi Krishnaswamy
Director
about 23 years ago
about 23 years ago
Past Directors
Venkatasubramanian Muralidharan Sanganur
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Management Consulting Service, Business Process Outsourcing And Virtual Office Service.
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
