Company Information

CIN
Status
Date of Incorporation
27 June 1985
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
26,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Jagannathan
Sridhar Jagannathan
Director/Designated Partner
over 1 year ago
Narayanasamy Munirathinam .
Narayanasamy Munirathinam .
Director
almost 32 years ago

Past Directors

Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
over 6 years ago
Tiruvasaloor Venkataraman Ravichandran
Tiruvasaloor Venkataraman Ravichandran
Director
over 15 years ago

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Interest in other entities;-26052020
Form DIR-12-20032020_signed
Interest in other entities;-14032020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Optional Attachment-(1)-14032020
Form DPT-3-12122019-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-05072019