Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Listed
State
Chennai
ROC
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
26,990,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarif Mohammed Ghouse
Aarif Mohammed Ghouse
Additional Director
over 3 years ago
Aarif .
Aarif .
Managing Director
almost 19 years ago

Charges

3 Crore
06 February 2015
Canara Bank
3 Crore
05 September 2013
Hdfc Bank Limited
20 Lak
18 June 2020
Canara Bank
56 Lak

Documents

Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form AOC-4-19112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-26062019-signed
Form DPT-3-25062019-signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form CHG-1-17052018_signed
Instrument(s) of creation or modification of charge;-17052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-01122016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-01112016