Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindranath Sunil
Ravindranath Sunil
Director/Designated Partner
almost 2 years ago
Girish Kumar Venu Gopalan
Girish Kumar Venu Gopalan
Whole Time Director
over 14 years ago

Charges

45 Lak
28 October 2020
Hdfc Bank Limited
10 Lak
19 January 2023
Axis Bank Limited
35 Lak
19 January 2023
Axis Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
19 January 2023
Axis Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
19 January 2023
Axis Bank Limited
0
28 October 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-28012020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form DPT-3-30062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form AOC-4-30042019_signed
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017