Company Information

CIN
Status
Date of Incorporation
04 January 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 2022
Paid Up Capital
112,811,790
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Singhi
Sudhir Singhi
Director/Designated Partner
over 1 year ago
Vijayaraghavan Nithyanandham
Vijayaraghavan Nithyanandham
Director/Designated Partner
over 1 year ago

Past Directors

Arvind Gupta
Arvind Gupta
Director
almost 23 years ago
Subramaniam Balamurugan .
Subramaniam Balamurugan .
Director
over 25 years ago
Vishal Keyal
Vishal Keyal
Director
over 26 years ago

Charges

12 July 1999
State Bank Of Indore
0
12 July 1999
State Bank Of Indore
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MGT-14-17052019-signed
Altered articles of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4-14022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed