Company Information

CIN
Status
Date of Incorporation
30 April 1984
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
29 September 2023
Paid Up Capital
20,820,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vappalakalathil Sudhakar
Vappalakalathil Sudhakar
Director/Designated Partner
over 1 year ago
Sreekumar Vappalakalam
Sreekumar Vappalakalam
Director/Designated Partner
over 12 years ago
Venugopal Vappalakalathil
Venugopal Vappalakalathil
Director/Designated Partner
over 12 years ago

Past Directors

Madasseri Ramakrishnan
Madasseri Ramakrishnan
Director
over 19 years ago

Documents

Form MGT-14-20012020_signed
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-11122019_signed
Form DPT-3-10122019-signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC-4-24102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Supplementary or Test audit report under section 143-01112018
Form AOC - 4 CFS-01112018_signed
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Supplementary or Test audit report under section 143-21112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112017
Form AOC - 4 CFS-21112017_signed