Company Information
CIN
Status
Date of Incorporation
28 July 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,630,207
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Kalaivani
Director/Designated Partner
over 1 year ago
over 1 year ago
Govindaswamy Palani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sattanathan Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Ranganathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poongool Chettiar Nanthakumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arumugam Balaji
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Valli
Individual Subscriber
over 3 years ago
over 3 years ago
. Lokesh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jayakumar .
Director
over 8 years ago
over 8 years ago
Nandagopal Balaji
Additional Director
over 11 years ago
over 11 years ago
Munusamy Nagappan
Director
over 12 years ago
over 12 years ago
Sivapragasan Ramesh
Director
over 12 years ago
over 12 years ago
Senthamilselvan Balasundaram
Director
over 12 years ago
over 12 years ago
Kavitha Gulabachand Shah
Additional Director
over 12 years ago
over 12 years ago
Deepthi Gulabchand Shah
Additional Director
over 12 years ago
over 12 years ago
Rajasekaran Sampath
Director
about 13 years ago
about 13 years ago
Kuppuswamy Pancharcharam
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-31122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form MGT-7-21122020_signed
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Evidence of cessation;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Form GNL-2-18062020-signed
Optional Attachment-(1)-15062020
Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Copy of Board or Shareholders? resolution-09062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-30012020-signed
Form PAS-3-24012020_signed
Altered memorandum of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Altered articles of association-24012020
Copy of Board or Shareholders? resolution-24012020
Optional Attachment-(1)-24012020