Company Information

CIN
Status
Date of Incorporation
25 June 1968
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vadapathimangalam Tyagaraja Venkateswaran
Vadapathimangalam Tyagaraja Venkateswaran
Director
almost 35 years ago

Past Directors

Ramalingam Vadapathimangalam Tyagarajan
Ramalingam Vadapathimangalam Tyagarajan
Additional Director
over 9 years ago
Malathi Ram
Malathi Ram
Additional Director
over 9 years ago
Jeyalakshmi .
Jeyalakshmi .
Director
almost 35 years ago

Documents

Form CFSS-2020-30062021_signed
Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Form ADT-1-22122017_signed
Form MGT-7-22122017_signed
Copy of written consent given by auditor-21122017
List of share holders, debenture holders;-21122017
Copy of the intimation sent by company-21122017
Copy of resolution passed by the company-21122017
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Form ADT-1-15072016_signed