Company Information

CIN
Status
Date of Incorporation
25 January 1978
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,440,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sivanandam Aparna
Sivanandam Aparna
Director/Designated Partner
almost 2 years ago
Padmanabhan Nagarajan .
Padmanabhan Nagarajan .
Director/Designated Partner
over 6 years ago

Past Directors

Chandrasekar Ramamurthy
Chandrasekar Ramamurthy
Manager
almost 9 years ago
Mohana Srinivasan
Mohana Srinivasan
Director
over 9 years ago
Surendran Rajakrishnan
Surendran Rajakrishnan
Director
over 9 years ago
Kaushik Banerjee
Kaushik Banerjee
Director
over 10 years ago
Suryanarayanan Venkateswaran
Suryanarayanan Venkateswaran
Director
over 14 years ago
. Thiyagarajan
. Thiyagarajan
Director
over 18 years ago
Suresh Krishnan
Suresh Krishnan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-23102020-signed
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form MGT-7-15112019_signed
Form MGT-14-28102019-signed
Form DIR-12-18102019_signed
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered memorandum of association-14102019
Evidence of cessation;-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-15-01102019_signed
Optional Attachment-(1)-01102019
Form MR-1-31052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31052019
Copy of shareholders resolution-31052019
Form DIR-12-30052019_signed
Optional Attachment-(1)-30052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form MGT-14-23022019_signed
List of share holders, debenture holders;-19122018