Company Information

CIN
Status
Date of Incorporation
18 September 1981
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
12 August 2023
Paid Up Capital
1,486,940
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheela Balaji
Sheela Balaji
Director/Designated Partner
over 1 year ago
Tirumala Kumara Balaji
Tirumala Kumara Balaji
Director/Designated Partner
almost 2 years ago
Ranganathan Jagannathan
Ranganathan Jagannathan
Director/Designated Partner
almost 27 years ago
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Person Incharge
over 29 years ago

Documents

Form AOC-4-04042021_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Form ADT-1-16092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
List of share holders, debenture holders;-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Form ADT-1-17052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Form MGT-14-07052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190507
Altered articles of association-03052019
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019