Company Information

CIN
Status
Date of Incorporation
10 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
5,300,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidyanathan Sankar
Vaidyanathan Sankar
Director/Designated Partner
over 1 year ago
Mahadevan Raman
Mahadevan Raman
Director
over 15 years ago
Sankaran Subramanian
Sankaran Subramanian
Director/Designated Partner
almost 20 years ago
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director
over 26 years ago

Past Directors

Padmanabhan Viswanathan
Padmanabhan Viswanathan
Director
over 26 years ago

Documents

Form INC-28-18052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form ADT-1-26092017_signed
Copy of resolution passed by the company-25092017
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Form MGT-7-171215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-6-080515-290415.PDF
Declaration by person-080515.PDF
Optional Attachment 1-080515.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Form66-150914 for the FY ending on-310314.OCT