Company Information

CIN
Status
Date of Incorporation
25 February 1993
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
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravamudhan Sriram
Aravamudhan Sriram
Director
over 1 year ago
Jagannathan Srinivasan
Jagannathan Srinivasan
Director
over 13 years ago
Tadavaram Ragothamarao Murali .
Tadavaram Ragothamarao Murali .
Director
over 26 years ago

Past Directors

Narayana Mankalmurthi
Narayana Mankalmurthi
Director
about 30 years ago

Documents

Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form DPT-3-29082019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed