Company Information

CIN
Status
Date of Incorporation
06 September 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
28 February 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharat Babu Thadi
Sharat Babu Thadi
Director
almost 10 years ago
Pattusamuel Augustine
Pattusamuel Augustine
Director
almost 10 years ago

Past Directors

Srinivasan Narayana Rao
Srinivasan Narayana Rao
Director
about 14 years ago
Mohan Ramadurai
Mohan Ramadurai
Director
over 29 years ago

Documents

List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Optional Attachment 1-130415.PDF
Optional Attachment 2-130415.PDF
Form DIR-12-120415.OCT
Form DIR-12-110415.OCT
Letter of Appointment-110415.PDF
Interest in other entities-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Form23AC-311214 for the FY ending on-300913.OCT
FormSchV-311214 for the FY ending on-300913.OCT
Form DIR-11-220614.OCT
Form 23B for period 010712 to 300613-150113.OCT
FormSchV-050313 for the FY ending on-300612.OCT
Form23AC-280213 for the FY ending on-300612.OCT
Form66-300113 for the FY ending on-300612.OCT
Form 23-121012.PDF
Copy of resolution-121012.PDF
Form 23B for period 010411 to 300612-220812.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Form23AC-050511 for the FY ending on-300610.OCT
Form66-040511 for the FY ending on-300610.OCT
Optional Attachment 1-090111.PDF
Form 32-090111-101210.PDF
Form 32-311210-011210.PDF