Company Information

CIN
Status
Date of Incorporation
17 December 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
30 November 2015
Last Annual Meeting
31 May 2016
Paid Up Capital
14,650,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tiruvarur Venkatarama Tyagarajan
Tiruvarur Venkatarama Tyagarajan
Director
over 30 years ago
Subramanian Ramaswami
Subramanian Ramaswami
Director
about 31 years ago

Past Directors

Gopal Venkatraman
Gopal Venkatraman
Director
about 17 years ago

Documents

Form INC-28-12012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Form AOC-4-12012017_signed
Form66-301013 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-300614.OCT
FormSchV-311214 for the FY ending on-300614.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-141112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-220812.OCT
Form 23-130912.PDF
Copy of resolution-130912.PDF
Form23AC-171111 for the FY ending on-310311.OCT
FormSchV-111111 for the FY ending on-310311.OCT
Form66-091111 for the FY ending on-310311.OCT
Form23AC-180311 for the FY ending on-300610.OCT
Form66-120311 for the FY ending on-300610.OCT
FormSchV-281110 for the FY ending on-310310.OCT
FormSchV-141109 for the FY ending on-310309.OCT
Form23AC-141109 for the FY ending on-310309.OCT