Company Information

CIN
Status
Date of Incorporation
31 October 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 May 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharat Babu Thadi
Sharat Babu Thadi
Director
over 9 years ago
Adiseshan Srimathi
Adiseshan Srimathi
Director/Designated Partner
over 11 years ago

Past Directors

Venkata Ramanan Ramanathan
Venkata Ramanan Ramanathan
Director
over 12 years ago
Mohan Ramadurai
Mohan Ramadurai
Director
almost 21 years ago

Documents

Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Evidence of cessation;-10062017
Interest in other entities;-10062017
Letter of appointment;-10062017
Notice of resignation;-10062017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Form23AC-301214 for the FY ending on-311213.OCT
FormSchV-301214 for the FY ending on-311213.OCT
Form 32-300913.OCT
Evidence of cessation-300913.PDF
Optional Attachment 1-300913.PDF
Form23AC-300513 for the FY ending on-300912.OCT
FormSchV-190313 for the FY ending on-300912.OCT
Form 23B for period 011012 to 300913-150113.OCT
FormSchV-020313 for the FY ending on-300612.OCT
Form 23B for period 010711 to 300912-220812.OCT
Form 23-120912.PDF
Copy of resolution-120912.PDF
Form 32-030812.OCT
Evidence of cessation-020812.PDF
Optional Attachment 1-020812.PDF
FormSchV-060312 for the FY ending on-300611.OCT
Form23AC-090112 for the FY ending on-300611.OCT
Form23AC-300311 for the FY ending on-300610.OCT
Form23AC-100111 for the FY ending on-310309.OCT
Optional Attachment 1-090111.PDF
Form 32-090111-101210.PDF
Form 32-030111-041210.PDF