Company Information

CIN
Status
Date of Incorporation
19 January 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
29 September 2023
Paid Up Capital
10,934,050
Authorised Capital
42,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Prakash
Rajagopal Prakash
Director/Designated Partner
over 1 year ago
Arjun Bhadrashyam Kothari
Arjun Bhadrashyam Kothari
Director/Designated Partner
almost 2 years ago
Nagarathnam Rangarajarathinam
Nagarathnam Rangarajarathinam
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Nitin Kumbhani
Kamal Nitin Kumbhani
Director
almost 28 years ago
Bhadrashyam Harshad Kothari
Bhadrashyam Harshad Kothari
Director
almost 29 years ago

Documents

Form DPT-3-30072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30072019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-25062019
Form INC-22-25032019_signed
Optional Attachment-(1)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Optional Attachment-(1)-03102016