Company Information

CIN
Status
Date of Incorporation
17 February 1983
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinath Ratnam Rajam
Srinath Ratnam Rajam
Director/Designated Partner
almost 2 years ago
Vishnu Chithan Rajam
Vishnu Chithan Rajam
Director/Designated Partner
over 6 years ago

Past Directors

Gayathre Rajam Ratnam
Gayathre Rajam Ratnam
Director
about 33 years ago

Charges

2 Lak
09 February 2005
Canara Bank
2 Lak
09 February 2005
Canara Bank
0
09 February 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Optional Attachment-(3)-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form DIR-12-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC - 4 CFS-30102018_signed
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018