Company Information

CIN
Status
Date of Incorporation
31 August 2005
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 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohideen Mohammed Faizal
Mohideen Mohammed Faizal
Director/Designated Partner
about 4 years ago
. Mujamil Ansar
. Mujamil Ansar
Director
almost 13 years ago

Past Directors

. Janathul Firdouse
. Janathul Firdouse
Director
almost 13 years ago
Raghunathan Sekar
Raghunathan Sekar
Director
almost 15 years ago
Nalina Krishnanpillai
Nalina Krishnanpillai
Director
almost 15 years ago
Venkatraman Krishnamoorthy Shankararamann
Venkatraman Krishnamoorthy Shankararamann
Director
over 16 years ago
Thilagan Venkatesh
Thilagan Venkatesh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form ADT-3-12112020_signed
Resignation letter-12112020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016