Company Information

CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagoor Mohideen
Nagoor Mohideen
Additional Director
over 8 years ago
Balasubramanian Ramaiah
Balasubramanian Ramaiah
Additional Director
over 8 years ago

Past Directors

Ramesh Kumar Arumugam
Ramesh Kumar Arumugam
Director
over 13 years ago
Sudhakar Pachaiappan
Sudhakar Pachaiappan
Director
over 13 years ago
Vakkalanka Satyanarayana Murthy
Vakkalanka Satyanarayana Murthy
Additional Director
over 17 years ago
Bakthavathsalu Prakash
Bakthavathsalu Prakash
Additional Director
over 17 years ago
Krishnaswamy Kumar
Krishnaswamy Kumar
Director
over 22 years ago
Thirumalai Nambakkam Kodhandapani
Thirumalai Nambakkam Kodhandapani
Director
over 22 years ago
Tirumalai Nambakkam Sridharan
Tirumalai Nambakkam Sridharan
Director
over 22 years ago
Thirumalai Nambakkam Kishore
Thirumalai Nambakkam Kishore
Director
over 30 years ago
Thirumalai Nambakkam Desikan
Thirumalai Nambakkam Desikan
Director
over 30 years ago
Thirumalai Nambakkam Soundarajan .
Thirumalai Nambakkam Soundarajan .
Director
over 30 years ago

Documents

Form DIR-11-08032017_signed
Notice of resignation filed with the company-08032017
Proof of dispatch-08032017
Proof of dispatch-22072016
Form DIR-11-22072016_signed
Notice of resignation filed with the company-22072016
Acknowledgement received from company-22072016
Notice of resignation;-28062016
Form DIR-12-28062016_signed
Letter of appointment;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Evidence of cessation;-28062016
Interest in other entities;-28062016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Statement of subsidiaries as per section 129-281015.PDF
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form ADT-1-111015.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 4-041014.PDF
Optional Attachment 2-041014.PDF