Company Information

CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumar Rajender
Kumar Rajender
Director/Designated Partner
almost 10 years ago
Adiseshan Srimathi
Adiseshan Srimathi
Director/Designated Partner
almost 10 years ago

Past Directors

Srinivasan Narayana Rao
Srinivasan Narayana Rao
Director
over 11 years ago
Ramanujam Srinivasan Raghavan
Ramanujam Srinivasan Raghavan
Director
over 17 years ago
Rathinakumar .
Rathinakumar .
Director
about 18 years ago
Ganesh Radhakrishnan
Ganesh Radhakrishnan
Director
almost 20 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form DIR-11-150415.OCT
Form DIR-12-110415.OCT
Letter of Appointment-110415.PDF
Optional Attachment 2-110415.PDF
Optional Attachment 1-110415.PDF
Interest in other entities-110415.PDF
Evidence of cessation-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Letter of Appointment-100415.PDF
FormSchV-311214 for the FY ending on-300913.OCT
Form23AC-311214 for the FY ending on-300913.OCT
Others-181013.PDF
Form 32-300913.OCT
Evidence of cessation-300913.PDF
Optional Attachment 1-300913.PDF
Form23AC-270513 for the FY ending on-300612.OCT
Form 23B for period 010712 to 300613-150113.OCT
FormSchV-260213 for the FY ending on-300612.OCT
Form66-290113 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-220812.OCT
Form 23-120912.PDF