Company Information

CIN
Status
Date of Incorporation
01 January 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,700,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunder Muthuraman
Sunder Muthuraman
Director/Designated Partner
almost 2 years ago
Sudhakar Ragupathy
Sudhakar Ragupathy
Director
almost 11 years ago

Past Directors

Janani Jayachandran Thandalam
Janani Jayachandran Thandalam
Director
almost 8 years ago
Meenakshi Rajendran
Meenakshi Rajendran
Director
about 24 years ago
Rajendran Venkatakrishnan
Rajendran Venkatakrishnan
Director
about 24 years ago

Charges

3 Crore
31 December 2014
City Union Bank Limited
2 Crore
31 December 2014
City Union Bank Limited
50 Lak
14 December 2005
State Bank Of India
1 Crore
31 December 2014
Others
0
14 December 2005
State Bank Of India
0
31 December 2014
City Union Bank Limited
0
31 December 2014
Others
0
14 December 2005
State Bank Of India
0
31 December 2014
City Union Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form PAS-3-30082017_signed
Copy of Board or Shareholders? resolution-30082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082017
Form SH-7-06072017-signed
Form DIR-12-30062017_signed
Notice of resignation;-29062017
Evidence of cessation;-29062017
Altered articles of association;-28062017