Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,205,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinnikrishnan Ranganathan
Chinnikrishnan Ranganathan
Director/Designated Partner
almost 2 years ago
Thenmozhi Ranganathan
Thenmozhi Ranganathan
Director/Designated Partner
over 29 years ago

Past Directors

Srinivasan Narendra Babu
Srinivasan Narendra Babu
Director
over 19 years ago

Documents

Form INC-28-19022018-signed
Optional Attachment-(1)-06022018
Copy of court order or NCLT or CLB or order by any other competent authority.-06022018
Optional Attachment-(1)-13112017
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-14-17112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161117
Altered memorandum of association-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Optional Attachment-(1)-09112016
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Altered memorandum of association-25102016
Form ADT-1-11102016_signed
Optional Attachment-(2)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Optional Attachment-(1)-11102016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT