Company Information

CIN
Status
Date of Incorporation
31 January 1995
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thalainayar Gopalan Jayachandran
Thalainayar Gopalan Jayachandran
Director
over 19 years ago
Rajeswari Ramesh
Rajeswari Ramesh
Director
almost 30 years ago

Past Directors

Akshaya Ramesh
Akshaya Ramesh
Additional Director
over 6 years ago
Sarada Subramaniam
Sarada Subramaniam
Director
over 28 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form AOC-4-16122019_signed
Form DPT-3-06122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Form ADT-1-09112018_signed
Copy of resolution passed by the company-09112018
Optional Attachment-(1)-09112018
Copy of written consent given by auditor-09112018
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018