Company Information
CIN
Status
Date of Incorporation
31 January 1994
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
05 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balasubramanian Bhavani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balasubramanian Krishnamurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavachari Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sridhar Marudhur Subramaniam
Director
over 5 years ago
over 5 years ago
Aruldhas Rubandhas
Director
over 22 years ago
over 22 years ago
Boothapandi Subramani Doraiswamy
Director
over 25 years ago
over 25 years ago
Srinivasan Natesan
Director
over 25 years ago
over 25 years ago
Documents
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form AOC-4-23122019_signed
Form MGT-14-20122019_signed
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Notice of resignation;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-21102018