Company Information

CIN
Status
Date of Incorporation
23 August 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bakthavachalam Rajkumar
Bakthavachalam Rajkumar
Director/Designated Partner
over 1 year ago
Mahalingam Kannan
Mahalingam Kannan
Director/Designated Partner
about 3 years ago

Past Directors

Sudhakara Gupta Gunneswaran
Sudhakara Gupta Gunneswaran
Director
about 28 years ago
Usha Rani Prabakaran
Usha Rani Prabakaran
Director
over 29 years ago

Charges

0
12 November 2010
Indian Overseas Bank
4 Crore
06 August 2008
Axis Bank Limited
5 Crore
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0
06 August 2008
Axis Bank Limited
0
12 November 2010
Indian Overseas Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Form DPT-3-27112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-06122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017