Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganesh Pudukkottai Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
. Gurusanthanam
Director
about 12 years ago
about 12 years ago
Past Directors
Chandrasekaran Aravindan Asokan
Director
over 7 years ago
over 7 years ago
Senthamaraikannan Pradeepkannan
Director
over 7 years ago
over 7 years ago
Meenal Sitaraman
Director
over 9 years ago
over 9 years ago
Jothilakshmi Nallusamy
Whole Time Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Business Management Consulting Services; Auditing Of Accounts; Account Auditing Services; Financial Auditing; Tax Auditing Services; Taxation [Accountancy] Consultancy; Business Support And Administrative Management Services; Provision Of Business Management Start Up Support For Other Businesses; Business Planning Services; Consultancy Relating To Mergers And Ac...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Proof of dispatch-17082019
Notice of resignation;-17082019
Notice of resignation filed with the company-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Acknowledgement received from company-17082019
Form DIR-11-17082019_signed
Proof of dispatch-27072019
Notice of resignation filed with the company-27072019
Form DIR-11-27072019_signed
Acknowledgement received from company-27072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
