Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kannan Niththyananthan
Kannan Niththyananthan
Director
about 19 years ago
Ratnam Niththyananthan
Ratnam Niththyananthan
Director
about 19 years ago

Past Directors

Vasanthakumaran Ponnambalam
Vasanthakumaran Ponnambalam
Additional Director
over 3 years ago
Panchanatham Muthukumara Swamy
Panchanatham Muthukumara Swamy
Director
almost 7 years ago
Sankar Arumugam .
Sankar Arumugam .
Additional Director
almost 9 years ago

Documents

Form DPT-3-31012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19092019
Form ADT-1-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Form ADT-3-03072019_signed
Resignation letter-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Optional Attachment-(1)-01072019
Copy of the intimation sent by company-01072019
Optional Attachment-(1)-20062019
Copy of written consent given by auditor-20062019
Optional Attachment-(2)-20062019
Copy of resolution passed by the company-20062019