Company Information

CIN
Status
Date of Incorporation
02 December 1994
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
26 August 2023
Paid Up Capital
6,057,700
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Velupillai Subramoniapillai .
Velupillai Subramoniapillai .
Director
over 1 year ago
Sundararaman Ramamurthy
Sundararaman Ramamurthy
Director/Designated Partner
over 2 years ago

Past Directors

Kasiviswanathan Subramanian Kallidaikurichi
Kasiviswanathan Subramanian Kallidaikurichi
Additional Director
over 2 years ago
Pichai Venkataraman
Pichai Venkataraman
Director
over 26 years ago

Documents

Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12112019-signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
DSIlistofSH_P27998988_NRJ23838_20161024174647.xls