Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhoopathy Poornachandran
Bhoopathy Poornachandran
Director
over 9 years ago

Past Directors

Christadoss Melsiah Gnanabai
Christadoss Melsiah Gnanabai
Additional Director
over 2 years ago
Mani Jebaraj
Mani Jebaraj
Additional Director
about 7 years ago
Mani Saloman Nadar
Mani Saloman Nadar
Director
over 8 years ago
Ponnambalam David Raja
Ponnambalam David Raja
Director
over 11 years ago
Manisamuel Asir
Manisamuel Asir
Director
almost 13 years ago
Jayanthi Bakthavachalam
Jayanthi Bakthavachalam
Director
almost 13 years ago

Charges

15 Lak
08 October 2018
Vijaya Bank
15 Lak
24 May 2023
Others
0
08 October 2018
Others
0
24 May 2023
Others
0
08 October 2018
Others
0
24 May 2023
Others
0
08 October 2018
Others
0
24 May 2023
Others
0
08 October 2018
Others
0
24 May 2023
Others
0
08 October 2018
Others
0
24 May 2023
Others
0
08 October 2018
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Instrument(s) of creation or modification of charge;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form DIR-12-09112018_signed
Optional Attachment-(1)-09112018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Form PAS-3-26032018_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.-26032018
Copy of Board or Shareholders? resolution-26032018
Optional Attachment-(1)-30112017
Letter of appointment;-30112017
Interest in other entities;-30112017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Declaration by first director-30112017
Directors report as per section 134(3)-07112017