Company Information

CIN
Status
Date of Incorporation
25 October 1995
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 2023
Paid Up Capital
2,225,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prakash Chandra
Prakash Chandra
Additional Director
almost 11 years ago
Seetaramaiah Srinivas
Seetaramaiah Srinivas
Additional Director
about 11 years ago
Ajay Kumar Dalmia
Ajay Kumar Dalmia
Director
over 14 years ago
Urmila Agarwal
Urmila Agarwal
Director
about 29 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form DPT-3-06012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Optional Attachment-(2)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016