Company Information

CIN
Status
Date of Incorporation
07 July 2004
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindranathan Nair Manoj
Ravindranathan Nair Manoj
Director
over 20 years ago

Past Directors

Erakath Muralidharan
Erakath Muralidharan
Additional Director
almost 13 years ago
Edwin Francis
Edwin Francis
Director
about 19 years ago

Charges

1 Crore
01 February 2010
The Federal Bank Ltd
1 Crore
27 October 2023
Others
0
01 February 2010
Others
0
27 October 2023
Others
0
01 February 2010
Others
0
27 October 2023
Others
0
01 February 2010
Others
0

Documents

Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-28012020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form CHG-1-10072019_signed
Optional Attachment-(1)-10072019
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
Form DIR-12-19032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017