Company Information

CIN
Status
Date of Incorporation
07 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanathan Saravanakumar
Ramanathan Saravanakumar
Director/Designated Partner
almost 2 years ago
Santhanam Supriya
Santhanam Supriya
Director/Designated Partner
almost 15 years ago

Past Directors

Yarlapati Ramakrishna
Yarlapati Ramakrishna
Additional Director
over 12 years ago
Venkatasubbareddy Santhanam
Venkatasubbareddy Santhanam
Director
over 14 years ago

Charges

14 Lak
03 March 2018
Hdfc Bank Limited
30 Lak
31 March 2021
Hdfc Bank Limited
14 Lak
03 March 2018
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Auditor?s certificate-01072019
Form AOC-5-13062019-signed
Copy of board resolution-02062019
-02062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-14-15072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016