Company Information
CIN
Status
Date of Incorporation
27 June 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,207,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashokkumar Chinna Krishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Amudhavalli Ranganathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Thenmozhi Ranganathan
Director
over 29 years ago
over 29 years ago
Chinnikrishnan Ranganathan
Director
over 29 years ago
over 29 years ago
Past Directors
Ramalingam Mageswari
Director
almost 20 years ago
almost 20 years ago
Charges
04 March 2017
Axis Trustee Services Limited
525 Crore
04 March 2017
Others
0
04 March 2017
Others
0
Documents
Form INC-28-22012018-signed
Form INC-28-19012018-signed
Form CHG-4-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-18112017
Optional Attachment-(1)-13112017
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
Form DIR-12-13032017_signed
Notice of resignation;-09032017
Evidence of cessation;-09032017
Form CHG-1-08032017_signed
Instrument(s) of creation or modification of charge;-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Interest in other entities;-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-14-26102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161026
Form AOC-4-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Altered memorandum of association-25102016
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Optional Attachment-(2)-11102016
Copy of written consent given by auditor-11102016
