Company Information

CIN
Status
Date of Incorporation
18 December 1982
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
400,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tirumalachari Narayanan
Tirumalachari Narayanan
Director/Designated Partner
over 2 years ago
. Nivedita Ram
. Nivedita Ram
Director/Designated Partner
over 14 years ago
Srivats Ram
Srivats Ram
Director/Designated Partner
almost 16 years ago
Srinivasan Ravindran
Srinivasan Ravindran
Director
over 24 years ago

Past Directors

Thiruvellore Thattai Rangaswamy
Thiruvellore Thattai Rangaswamy
Director
almost 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form ADT-3-12102017-signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Resignation letter-04102017
Form AOC-4-10082017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed