Company Information

CIN
Status
Date of Incorporation
12 May 2000
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
109,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rathinasamy Senthil Maariappan
Rathinasamy Senthil Maariappan
Director/Designated Partner
over 1 year ago
Bhaskar Krishnan
Bhaskar Krishnan
Director/Designated Partner
over 1 year ago
Louiesjoseph Georgeharry .
Louiesjoseph Georgeharry .
Director
almost 21 years ago

Past Directors

Natarajan Chinnasamy
Natarajan Chinnasamy
Director
over 5 years ago
Kothakota Niranjan
Kothakota Niranjan
Director
over 24 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-17122019-signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25112019_signed
Form DIR-12-25112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Form DIR-12-04072019_signed
Evidence of cessation;-02072019
Notice of resignation;-02072019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Copies of the utility bills as mentioned above (not older than two months)-07042019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-21112018_signed
Copy of resolution passed by the company-19112018