Company Information

CIN
Status
Date of Incorporation
14 September 2001
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
20 September 2023
Paid Up Capital
1,231,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandhran Dinesh
Ramachandhran Dinesh
Director/Designated Partner
over 1 year ago
Ramanathan Karimpuza Ananthakrishnan
Ramanathan Karimpuza Ananthakrishnan
Director/Designated Partner
over 1 year ago
Narayanan Krishna Moorthy
Narayanan Krishna Moorthy
Director/Designated Partner
almost 2 years ago
Santhanagopalan .
Santhanagopalan .
Director/Designated Partner
almost 2 years ago

Past Directors

Raghunath Ravi .
Raghunath Ravi .
Director
almost 16 years ago
Balasubramania Iyer Ganapathisarma
Balasubramania Iyer Ganapathisarma
Director
almost 16 years ago
Gopalan Krishnamoorthy
Gopalan Krishnamoorthy
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Declaration by first director-15052020
Interest in other entities;-15052020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-10112016_signed