Company Information

CIN
Status
Date of Incorporation
31 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pattabiraman Venkatraman
Pattabiraman Venkatraman
Director
about 21 years ago
Pattabiraman Krishnan
Pattabiraman Krishnan
Director/Designated Partner
about 21 years ago

Past Directors

Pattabiraman Sunderesan
Pattabiraman Sunderesan
Managing Director
about 21 years ago

Documents

Form DPT-3-23122020_signed
Auditor?s certificate-22122020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-24072019-signed
Form DIR-12-21042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Optional Attachment-(1)-24022017
Form MGT-7-24022017_signed