Company Information

CIN
Status
Date of Incorporation
18 March 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
7,525,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Srinivasan Venkatraman
Murali Srinivasan Venkatraman
Director/Designated Partner
almost 2 years ago
Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
almost 2 years ago

Past Directors

Venkataram Srinivasan
Venkataram Srinivasan
Director
over 32 years ago
Srinivasan Vidya
Srinivasan Vidya
Director
almost 44 years ago

Documents

Form ADT-1-20112020_signed
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form DPT-3-03112020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-08112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018