Company Information

CIN
Status
Date of Incorporation
16 July 1998
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
10 August 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nambur Krishnama Raja Shrikantan Raja
Nambur Krishnama Raja Shrikantan Raja
Director
almost 2 years ago
Prem Shanker .
Prem Shanker .
Manager/Secretary
over 9 years ago

Past Directors

Sinthalapadi Srirenga Raja Ramachandra Raja
Sinthalapadi Srirenga Raja Ramachandra Raja
Additional Director
over 10 years ago
Krishnan Thiruvengadam Kottur
Krishnan Thiruvengadam Kottur
Director
over 23 years ago

Documents

Form DPT-3-03122020_signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4(XBRL)-29092020_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018
Form AOC-4(XBRL)-21082018_signed
Form MGT-6-25062018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
-23062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form ADT-1-24082017_signed
Copy of resolution passed by the company-23082017
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016