Company Information

CIN
Status
Date of Incorporation
30 November 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anand Subrahmaniyam
Anand Subrahmaniyam
Director
about 2 years ago

Past Directors

Sudha Kalidas
Sudha Kalidas
Director
over 10 years ago
Anand Devika
Anand Devika
Additional Director
about 17 years ago
Visvanathan Subrahmanyam
Visvanathan Subrahmanyam
Director
about 38 years ago

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4 NBFC(IND AS)-06112020_signed
Form ADT-1-04112020_signed
List of share holders, debenture holders;-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form MGT-7-04112020_signed
Form DIR-12-26022020_signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27082018
Form ADT-1-28072018_signed
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy of resolution passed by the company-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018