Company Information
CIN
Status
Date of Incorporation
08 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,372,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anupama Rajkumar Saboo
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Kumar Shyam Sunder Saboo
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-081114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-081014.PDF
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
Form 32-010214.OCT
Evidence of cessation-010214.PDF
Form 23B for period 010413 to 310314-151113.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
