Company Information
CIN
Status
Date of Incorporation
01 July 2011
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
Raju Inbaraju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nithya Pasupathy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeetha Sriram
Director
over 14 years ago
over 14 years ago
Sriram Parthasarathy
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Acting As Management Consultants Offering Comprehensive Corporate Services Of Every Nature Including Financial, Taxation Direct And Indirect, Company Law Assisting In Formation / Acquisition/Merger / Amalgamation / Re Structuring Of Companies. Providing Secretarial Advisory Services To Companies For Ensuring Compliances Under All Applicable Laws
Charges
08 September 2014
Kotak Mahindra Prime Limited
8 Lak
31 May 2022
Hdfc Bank Limited
26 Lak
31 May 2022
Hdfc Bank Limited
0
08 September 2014
Kotak Mahindra Prime Limited
0
31 May 2022
Hdfc Bank Limited
0
08 September 2014
Kotak Mahindra Prime Limited
0
31 May 2022
Hdfc Bank Limited
0
08 September 2014
Kotak Mahindra Prime Limited
0
Documents
Form MGT-7-22112020_signed
Directors report as per section 134(3)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
