Company Information

CIN
Status
Date of Incorporation
16 May 1996
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
15 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Subramonian
Meera Subramonian
Director
over 1 year ago
Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Director
over 1 year ago

Documents

Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-17112020-signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form AOC-4-17112016_signed