Company Information

CIN
Status
Date of Incorporation
17 May 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
28 September 2023
Paid Up Capital
9,370,090
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Meyyappan
. Meyyappan
Director/Designated Partner
about 4 years ago
Mani Muruganandam
Mani Muruganandam
Director/Designated Partner
over 6 years ago
Meenakshi Sundaram Deivarayan
Meenakshi Sundaram Deivarayan
Director/Designated Partner
over 7 years ago
Egappa Muthappa Chokkalingam Palaniappan
Egappa Muthappa Chokkalingam Palaniappan
Additional Director
almost 8 years ago

Past Directors

Kadappan Anandhanatarajhan .
Kadappan Anandhanatarajhan .
Director
over 7 years ago
Sujata Kumar
Sujata Kumar
Director
over 29 years ago
Tatineni Kumar Prem
Tatineni Kumar Prem
Managing Director
over 29 years ago
Raghu Cidambi
Raghu Cidambi
Director
over 29 years ago

Documents

Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Declaration by first director-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DPT-3-12122019-signed
Form MGT-14-02122019-signed
Form PAS-3-23112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Copy of Board or Shareholders? resolution-22112019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Optional Attachment-(3)-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(2)-12092019
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form MGT-14-06102018-signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018