Company Information

CIN
Status
Date of Incorporation
17 February 1984
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Krishna Raju
Gopal Krishna Raju
Director/Designated Partner
over 1 year ago
Roopa Krishna
Roopa Krishna
Director
about 14 years ago

Past Directors

. Deepa Madan
. Deepa Madan
Additional Director
almost 15 years ago
Baburao Meeragopalan
Baburao Meeragopalan
Director
about 37 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-06122019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Optional Attachment-(2)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Form ADT-1-10082017_signed
Copy of resolution passed by the company-10082017
Copy of the intimation sent by company-10082017
Copy of written consent given by auditor-10082017