Company Information

CIN
Status
Date of Incorporation
11 September 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,630,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharat Babu Thadi
Sharat Babu Thadi
Director
almost 10 years ago
. Panjala Sadanand
. Panjala Sadanand
Director
almost 10 years ago
Pattusamuel Augustine
Pattusamuel Augustine
Director
about 14 years ago

Past Directors

Mohan Ramadurai
Mohan Ramadurai
Whole Time Director
about 17 years ago
Gopal Venkatraman
Gopal Venkatraman
Additional Director
about 17 years ago
Tiruvarur Venkatarama Tyagarajan
Tiruvarur Venkatarama Tyagarajan
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
Form23AC-220115 for the FY ending on-310314.OCT
Frm23ACA-220115 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Frm23ACA-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form DIR-11-220614.OCT
Form 23-251013.PDF
MoA - Memorandum of Association-251013.PDF
Optional Attachment 1-251013.PDF
Optional Attachment 2-251013.PDF
AoA - Articles of Association-251013.PDF
Copy of resolution-251013.PDF
Frm23ACA-291212 for the FY ending on-310312.OCT
Form23AC-291212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Evidence of cessation-021112.PDF