Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,700,000
Authorised Capital
30,000,000
Directors
Rajesh Ravi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ganesh Eknath Borbande
Director
about 12 years ago
about 12 years ago
Nandula Srinivas Radhakrishna
Director
over 15 years ago
over 15 years ago
Kolanchinathan Thangavel
Director
about 16 years ago
about 16 years ago
Past Directors
Cheralathan Kulothungan
Director
about 11 years ago
about 11 years ago
Samir Shyam Sundar Begrajka
Director
about 12 years ago
about 12 years ago
Poovazhagan Nil
Additional Director
almost 16 years ago
almost 16 years ago
Venkatachalam Kalyanaraman
Additional Director
almost 16 years ago
almost 16 years ago
Salai Kumaran .
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Business Management And Organization Consultancy
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 October 2013
Indian Overseas Bank
12 Crore
06 June 2007
Axis Bank Limited
2 Crore
07 July 2006
Uti Bank Ltd (axis)
75 Lak
06 December 2005
Indian Overseas Bank
25 Lak
06 June 2007
Axis Bank Limited
0
06 December 2005
Indian Overseas Bank
0
07 July 2006
Uti Bank Ltd (axis)
0
23 October 2013
Indian Overseas Bank
0
06 June 2007
Axis Bank Limited
0
06 December 2005
Indian Overseas Bank
0
07 July 2006
Uti Bank Ltd (axis)
0
23 October 2013
Indian Overseas Bank
0
06 June 2007
Axis Bank Limited
0
06 December 2005
Indian Overseas Bank
0
07 July 2006
Uti Bank Ltd (axis)
0
23 October 2013
Indian Overseas Bank
0
Documents
Form DIR-11-25092017_signed
Proof of dispatch-19092017
Notice of resignation filed with the company-19092017
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Letter of appointment;-14012017
Form DIR-12-14012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Form MGT-7-221215.OCT
Form AOC-4-181215.OCT
Form PAS-3-291115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241115.PDF
Form MGT-14-241115.PDF
MoA - Memorandum of Association-241115.PDF
Copy of resolution-241115.PDF
List of allottees-241115.PDF
Resltn passed by the BOD-241115.PDF
Form CHG-1-260815.OCT
Certificate of Registration for Modification of Mortgage-250815.PDF
Instrument of creation or modification of charge-250815.PDF
Certificate of Registration for Modification of Mortgage-250815.PDF
Certificate of Registration for Modification of Mortgage-250815.PDF
Form PAS-3-090715.OCT
List of allottees-080715.PDF
Resltn passed by the BOD-080715.PDF
MoA - Memorandum of Association-040715.PDF
