Company Information

CIN
Status
Date of Incorporation
25 August 1992
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
07 July 2023
Paid Up Capital
3,375,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mary Canute Franklin
Mary Canute Franklin
Whole Time Director
over 1 year ago
Arasaratnam Joseph Franklin
Arasaratnam Joseph Franklin
Director
almost 2 years ago

Documents

Form MGT-14-18062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered articles of association-12062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-061215.OCT