Company Information

CIN
Status
Date of Incorporation
06 July 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
7,294,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Mukhilan
Rajiv Mukhilan
Director/Designated Partner
almost 2 years ago
Kadarkarai Dhanasekaran
Kadarkarai Dhanasekaran
Director/Designated Partner
almost 2 years ago
. Ramesh
. Ramesh
Director
about 8 years ago
. Sivagnanakiramani
. Sivagnanakiramani
Director/Designated Partner
about 8 years ago
Rajarathnam Padma
Rajarathnam Padma
Director
about 8 years ago
. Ravindran Rajaratnam
. Ravindran Rajaratnam
Director
about 8 years ago

Past Directors

. Kalirajan
. Kalirajan
Director
about 8 years ago
. Maheshkumar
. Maheshkumar
Director
over 8 years ago
Ramaraj Inbarajalingam
Ramaraj Inbarajalingam
Director
over 8 years ago
Chiranjeevi Rathnam Vijayalakshmi
Chiranjeevi Rathnam Vijayalakshmi
Director
over 8 years ago
Jainuladheen Jabarali
Jainuladheen Jabarali
Director
over 8 years ago
Yennarkay Ravindran Chiranjeevi Rathnam
Yennarkay Ravindran Chiranjeevi Rathnam
Director
over 8 years ago
Ravindran Yennarkay Selvarathnam
Ravindran Yennarkay Selvarathnam
Director
over 8 years ago
. Manikandan
. Manikandan
Director
over 9 years ago
Selvarathnam Pallavi
Selvarathnam Pallavi
Director
over 21 years ago

Charges

0
07 February 2005
State Bank Of India
1 Crore
07 February 2005
State Bank Of India
0
07 February 2005
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-15112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-14-14022017_signed
Form PAS-3-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017
Copy of Board or Shareholders? resolution-14022017
Form MGT-14-13012017-signed
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Interest in other entities;-11012017
Optional Attachment-(1)-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017