Company Information

CIN
Status
Date of Incorporation
16 May 1994
Listing Status
Listed
State
Chennai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,597,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshkumar .
Rajeshkumar .
Director
over 14 years ago
Ratanchand Bafna
Ratanchand Bafna
Wholetime Director
almost 30 years ago
Dharam Chand Lunkar
Dharam Chand Lunkar
Managing Director
over 30 years ago
Gouthamchand Lunkar Sajjanraj
Gouthamchand Lunkar Sajjanraj
Director
over 30 years ago

Charges

3 Lak
24 January 2015
Gda Trusteeship Limited
3 Lak

Documents

Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-28062018_signed
List of share holders, debenture holders;-25062018
Form PAS-3-23062018_signed
Form AOC-4-23062018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Complete record of private placement offers and acceptances in Form PAS-5.-16062018
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.-16062018
Copy of Board or Shareholders? resolution-16062018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-14-22052017_signed
Form PAS-3-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
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.-17052017
Copy of Board or Shareholders? resolution-17052017
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Directors report as per section 134(3)-10092016
Form AOC-4-10092016_signed
Form ADT-1-070116.OCT