Company Information

CIN
Status
Date of Incorporation
16 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Mohandas Mahtaney
Vijay Mohandas Mahtaney
Beneficial Owner
over 15 years ago

Past Directors

Koshila Vijay Mahtaney
Koshila Vijay Mahtaney
Additional Director
almost 7 years ago
Amit Vijay Mahtaney
Amit Vijay Mahtaney
Director
almost 15 years ago
Visvanathan Muthukumar
Visvanathan Muthukumar
Director
over 18 years ago
Subramanian Thiagarajan
Subramanian Thiagarajan
Director
over 18 years ago

Documents

Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-20112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-14112019
Form DPT-3-30102019-signed
Form ADT-1-21082019_signed
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Form ADT-3-23072019_signed
Resignation letter-13072019
Form AOC-4(XBRL)-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018