Company Information

CIN
Status
Date of Incorporation
28 April 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arulanantham Ramanathan
Arulanantham Ramanathan
Director/Designated Partner
about 7 years ago
Tiruvasaloor Venkataraman Ravichandran
Tiruvasaloor Venkataraman Ravichandran
Additional Director
over 7 years ago
Prabhu .
Prabhu .
Director
over 31 years ago

Past Directors

Y Jayashankar
Y Jayashankar
Director
over 31 years ago
Yagnaraman Balaji
Yagnaraman Balaji
Director
over 31 years ago

Documents

Form DPT-3-12122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-01112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-01112018_signed
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Evidence of cessation;-03022018
Optional Attachment-(1)-03022018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Letter of appointment;-16012018
Interest in other entities;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Interest in other entities;-12122017
Letter of appointment;-12122017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed