Company Information

CIN
Status
Date of Incorporation
22 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiruvengadam Ranganathan
Thiruvengadam Ranganathan
Director
about 15 years ago

Past Directors

Gajendran Thanigachalam
Gajendran Thanigachalam
Additional Director
over 9 years ago
Piramanayagam Pitchiahganesan
Piramanayagam Pitchiahganesan
Director
about 15 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-27102018_signed
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed