Company Information
CIN
Status
Date of Incorporation
03 June 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
436,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramanathan Ramesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganga Ramanathan
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form STK-2-29082018-signed
Optional Attachment-(1)-13042017
-13042017
Form PAS-3-15022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Copy of Board or Shareholders? resolution-15022017
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form AOC-4-061115.OCT
Form MGT-7-291015.OCT
Form ADT-1-151015.OCT
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-121114.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-111012 for the FY ending on-310312.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
FormSchV-301010 for the FY ending on-310310.OCT
