Company Information

CIN
Status
Date of Incorporation
12 December 1994
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
100,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Rani Prabakaran
Usha Rani Prabakaran
Director
about 1 year ago

Past Directors

Sudhakara Gupta Gunneswaran
Sudhakara Gupta Gunneswaran
Additional Director
over 15 years ago
Prabhakharan Gunneswaran Subbarayalu
Prabhakharan Gunneswaran Subbarayalu
Director
about 30 years ago

Documents

Form INC-28-22012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017
Optional Attachment-(1)-28122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT