Company Information

CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,325,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Usha Satagopan
Usha Satagopan
Director/Designated Partner
almost 5 years ago
Sundarasatagopan K Sundara Satagopan
Sundarasatagopan K Sundara Satagopan
Director/Designated Partner
about 22 years ago

Past Directors

Thirukurungudi Satagopan Srinivasan
Thirukurungudi Satagopan Srinivasan
Director
about 22 years ago
Tirukurungudi Satagopan Krishnan
Tirukurungudi Satagopan Krishnan
Director
about 22 years ago

Documents

Form DIR-11-10032020_signed
Form DIR-12-10032020_signed
Notice of resignation filed with the company-10032020
Notice of resignation;-10032020
Optional Attachment-(1)-10032020
Proof of dispatch-10032020
Evidence of cessation;-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Acknowledgement received from company-10032020
Form ADT-1-26022020_signed
Copy of resolution passed by the company-26022020
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Evidence of cessation;-27062018
Form AOC-4-030316.OCT
Form23AC-280216 for the FY ending on-310314.OCT