Company Information

CIN
Status
Date of Incorporation
09 February 1983
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Panchapakesan Viswanathan
Panchapakesan Viswanathan
Director/Designated Partner
almost 2 years ago
Tirumalachari Narayanan
Tirumalachari Narayanan
Director/Designated Partner
over 2 years ago
Harsha Viji
Harsha Viji
Director/Designated Partner
over 7 years ago
Srinivasan Venkatesan .
Srinivasan Venkatesan .
Director/Designated Partner
almost 15 years ago
Srinivasan Ravindran
Srinivasan Ravindran
Director
almost 26 years ago

Past Directors

Krishna Santhana Sampath
Krishna Santhana Sampath
Director
almost 16 years ago
Thiruvellore Thattai Rangaswamy
Thiruvellore Thattai Rangaswamy
Director
about 42 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Form AOC-4-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180620
Form MGT-14-13062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Optional Attachment-(2)-28052018
Altered articles of association-28052018
Optional Attachment-(1)-28052018