Company Information

CIN
Status
Date of Incorporation
18 February 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Srinivasan Venkatraman
Murali Srinivasan Venkatraman
Director/Designated Partner
almost 2 years ago
Chidambaram Sridhar
Chidambaram Sridhar
Director/Designated Partner
almost 2 years ago

Past Directors

Srinivasan Vidya
Srinivasan Vidya
Director
about 22 years ago

Charges

0
15 November 2016
Rmz Ecoworld Infrastructure Private Limited
355 Crore
15 November 2016
Others
0
15 November 2016
Others
0

Documents

Form ADT-1-02122020_signed
Form DPT-3-02122020_signed
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of written consent given by auditor-02122020
Optional Attachment-(2)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018