Company Information

CIN
Status
Date of Incorporation
25 March 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
2,999,780
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Vaidhyanathan
Subramaniam Vaidhyanathan
Director
over 1 year ago
Subramanyam Ramesh
Subramanyam Ramesh
Director/Designated Partner
almost 2 years ago
Panchapagesan Sankaran .
Panchapagesan Sankaran .
Director/Designated Partner
almost 25 years ago
Ravi .
Ravi .
Director
almost 25 years ago

Past Directors

Viswanathan Balakrishnan
Viswanathan Balakrishnan
Director
almost 25 years ago
Krishnaswami Subramanyam
Krishnaswami Subramanyam
Director
almost 31 years ago

Documents

Form INC-28-15112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Form MGT-14-30102018-signed
Form AOC - 4 CFS-15102018_signed
Optional Attachment-(1)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Supplementary or Test audit report under section 143-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form AOC - 4 CFS-01022018_signed
Form DIR-12-26072017_signed
Optional Attachment-(1)-26072017
Evidence of cessation;-26072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122016
Supplementary or Test audit report under section 143-20122016
Form AOC - 4 CFS-20122016