Company Information

CIN
Status
Date of Incorporation
12 December 2005
Listing Status
Listed
State
Chennai
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sashilekha Nataraj Ramaiah
Sashilekha Nataraj Ramaiah
Director
about 18 years ago
Vikram Nataraj
Vikram Nataraj
Director
about 18 years ago
Vidya Nataraj
Vidya Nataraj
Director
about 19 years ago
Nataraj Ramaiah
Nataraj Ramaiah
Director
about 19 years ago

Charges

0
12 May 2008
Axis Bank Limited
3 Crore

Documents

Form MGT-14-25122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-09122020_signed
Form DPT-3-27012020-signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Optional Attachment-(1)-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-08072019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018