Company Information
CIN
Status
Date of Incorporation
09 February 1984
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
9,798,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunachalam Tenzing
Director/Designated Partner
over 1 year ago
over 1 year ago
Arunachala Nadar Tenzing Arun
Director
about 18 years ago
about 18 years ago
Tenzing Tiruselvi
Director
almost 41 years ago
almost 41 years ago
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form DPT-3-19112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-01122018
Copy of board resolution authorizing giving of notice-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Company CSR policy as per section 135(4)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed