Company Information

CIN
Status
Date of Incorporation
09 August 1989
Classes
Listing Status
Unlisted
Type
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
30 September 2022
Paid Up Capital
15,332,550
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumaran Sitaraman
Kumaran Sitaraman
Director/Designated Partner
almost 2 years ago
Krishnan Uddaykumar
Krishnan Uddaykumar
Director
over 35 years ago

Past Directors

Kumaraguru Sukumar
Kumaraguru Sukumar
Additional Director
over 8 years ago
Balavelayudham Saravanan
Balavelayudham Saravanan
Director
over 16 years ago
Janardhan Madayathur Narayanan
Janardhan Madayathur Narayanan
Director
over 24 years ago

Charges

0
13 June 1992
Bank Of Madura Ltd.
4 Lak
06 June 1992
Bank Of Madura Ltd.
4 Lak
11 January 1996
Icici Bank
17 Lak
30 June 1991
Bank Of Madura Ltd.
95 Thousand
04 October 1993
Bank Of Madura Ltd.
10 Lak
04 October 1993
Bank Of Madura Ltd.
0
30 June 1991
Bank Of Madura Ltd.
0
11 January 1996
Icici Bank
0
06 June 1992
Bank Of Madura Ltd.
0
13 June 1992
Bank Of Madura Ltd.
0
04 October 1993
Bank Of Madura Ltd.
0
30 June 1991
Bank Of Madura Ltd.
0
11 January 1996
Icici Bank
0
06 June 1992
Bank Of Madura Ltd.
0
13 June 1992
Bank Of Madura Ltd.
0

Documents

Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Form DPT-3-26112019-signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DPT-3-23102019-signed
Auditor?s certificate-28062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-08122017_signed
Form DIR-12-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017