Company Information

CIN
Status
Date of Incorporation
08 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
217,113,640
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Hameed Abdulgani Habibur Rahman
Abdul Hameed Abdulgani Habibur Rahman
Director/Designated Partner
over 1 year ago
Sivasubramani Sivasaravanan
Sivasubramani Sivasaravanan
Director/Designated Partner
over 1 year ago
Sivakumar Sivasubramani
Sivakumar Sivasubramani
Director/Designated Partner
over 1 year ago
Ganesh Mahadevan
Ganesh Mahadevan
Director/Designated Partner
about 20 years ago

Past Directors

Krishnamurti Chella Suresh
Krishnamurti Chella Suresh
Additional Director
almost 15 years ago
Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Additional Director
over 16 years ago
Sairam Sai Lakshmi
Sairam Sai Lakshmi
Director
about 20 years ago
Potteti Raghuraman
Potteti Raghuraman
Director
about 20 years ago

Charges

29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-03012020_signed
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Interest in other entities;-21082018
Form 20B-02072018_signed
Form 23AC-XBRL-02072018_signed
Form 23ACA-XBRL-02072018_signed
XBRL document in respect of balance sheet 26062018 for the financial year ending on 31032014
Annual return as per schedule V of the Companies Act,1956-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4(XBRL)-06042018_signed