Company Information

CIN
Status
Date of Incorporation
04 July 1996
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 September 2022
Paid Up Capital
1,837,145
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

. Geethapriya
. Geethapriya
Director
about 10 years ago
. Duraiswamy Mohan
. Duraiswamy Mohan
Director
over 17 years ago
. Nirmala Mohan
. Nirmala Mohan
Director
over 17 years ago
. Chellappan Parasuraman Subramaniam
. Chellappan Parasuraman Subramaniam
Director
over 17 years ago
. Chellappan Muthukumaran
. Chellappan Muthukumaran
Director
over 17 years ago
. Muthukumaran Revati
. Muthukumaran Revati
Director
almost 22 years ago
Meenakshisankaranarayanan Venkataraman
Meenakshisankaranarayanan Venkataraman
Director
over 24 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Evidence of cessation;-24102018
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form GNL-2-26062018-signed
Form GNL-2-24052018-signed
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(3)-23052018
Form DIR-12-22052018_signed