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
200,000
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
Srinivasan Ravindran
Srinivasan Ravindran
Director
over 19 years ago
Srivats Ram
Srivats Ram
Director/Designated Partner
over 35 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
Optional Attachment-(2)-29102019
Optional Attachment-(3)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-27102017_signed
Form ADT-3-12102017-signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Resignation letter-04102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed