Company Information

CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramamoorthi Jagadish
Ramamoorthi Jagadish
Director
over 1 year ago
Adiseshan Saravanan
Adiseshan Saravanan
Director/Designated Partner
almost 2 years ago

Past Directors

Gopalakrishnan .
Gopalakrishnan .
Director
almost 29 years ago

Documents

Form MGT-7-29122019_signed
Form AOC-4-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Form DIR-12-09112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
FormSchV-181214 for the FY ending on-310314.OCT