Company Information
CIN
Status
Date of Incorporation
09 February 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,894,250
Authorised Capital
2,541,320
Financials All Documents available from MCA @Rs 199/-
Directors
Sankaralingam Hariram Sundaravel
Director
over 1 year ago
over 1 year ago
Hariram Sundaravel Sundareswari
Director
almost 20 years ago
almost 20 years ago
Past Directors
Chellappan Grahadurai
Director
almost 20 years ago
almost 20 years ago
Sriramashok Asha Devi
Director
almost 20 years ago
almost 20 years ago
Sankaralingam Sriram Ashok
Director
almost 20 years ago
almost 20 years ago
. Sankaralingam Bhuvaneswari
Director
almost 42 years ago
almost 42 years ago
Documents
Form ADT-1-19122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Form MGT-7-16112019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-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
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Form AOC - 4 CFS-29012019_signed
Supplementary or Test audit report under section 143-25012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019