Company Information
CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
19,956,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Sornavalli Thirunavukkarasu
Director
over 22 years ago
over 22 years ago
Srinivasan Srinivasa Ragavan
Director
over 29 years ago
over 29 years ago
Thirunavukkarasu Renganathan
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-02122019-signed
Form INC-28-25102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form INC-22-13042019_signed
Optional Attachment-(2)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Optional Attachment-(1)-12042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Approval letter for extension of AGM;-08012019
Directors report as per section 134(3)-08012019
Approval letter of extension of financial year or AGM-08012019
Optional Attachment-(1)-08012019
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
