Company Information

CIN
Status
Date of Incorporation
09 April 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,023,072
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Sudhamathi
Ramesh Sudhamathi
Director/Designated Partner
over 1 year ago
Jalaiaha Narasimhulu Pothuru
Jalaiaha Narasimhulu Pothuru
Director/Designated Partner
over 8 years ago
. Kamaleswari
. Kamaleswari
Director/Designated Partner
over 8 years ago

Past Directors

Jayalakshmi Krishnasamy
Jayalakshmi Krishnasamy
Director
over 8 years ago
Tara Natarajan
Tara Natarajan
Director
almost 20 years ago
Munisamy Dhanaraj
Munisamy Dhanaraj
Director
almost 21 years ago
Pothuru Ranganathan
Pothuru Ranganathan
Director
over 22 years ago
Krishnasamy Ramasamy
Krishnasamy Ramasamy
Director
over 22 years ago

Documents

Form ADT-3-06112019_signed
Resignation letter-06112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-14-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-14-23102017_signed