Company Information

CIN
Status
Date of Incorporation
23 February 1985
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
30 September 2022
Paid Up Capital
100,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vairaprakasam Kodiswaran
Vairaprakasam Kodiswaran
Director/Designated Partner
over 1 year ago
Ayyan Kodiswaran Iyan Adhedheeren
Ayyan Kodiswaran Iyan Adhedheeren
Director/Designated Partner
over 3 years ago
Ayyan Kodiswaran Iyan Adeendren
Ayyan Kodiswaran Iyan Adeendren
Director/Designated Partner
over 3 years ago
Vairaprakasam Meera
Vairaprakasam Meera
Director
almost 40 years ago
Ayya Nadar Vairaprakasam
Ayya Nadar Vairaprakasam
Director
almost 40 years ago

Documents

Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30102019-signed
Auditor?s certificate-28062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-22052017_signed
Form MGT-7-19052017_signed
List of share holders, debenture holders;-18052017