Company Information

CIN
Status
Date of Incorporation
17 July 1980
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
11 August 2023
Paid Up Capital
3,485,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Karthik Narayanan
. Karthik Narayanan
Director/Designated Partner
over 1 year ago
Kannan Narayanan
Kannan Narayanan
Director/Designated Partner
over 1 year ago
Kannan Narayanan Soundaram
Kannan Narayanan Soundaram
Director/Designated Partner
almost 2 years ago
Narayanan Narayanan
Narayanan Narayanan
Director
almost 2 years ago

Past Directors

Meenakshi Narayanan
Meenakshi Narayanan
Director
over 30 years ago

Documents

Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Auditor?s certificate-18092020
Copy of the intimation sent by company-18092020
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-17062019-signed
Auditor?s certificate-10062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Form MGT-14-01092017-signed
Optional Attachment-(1)-30082017