Company Information

CIN
Status
Date of Incorporation
18 March 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
28 September 2023
Paid Up Capital
59,720,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amirthalingam Gowrinathan
Amirthalingam Gowrinathan
Director
over 17 years ago
Muralidharan Natarajan
Muralidharan Natarajan
Director
over 18 years ago
Veeraraghavan Rajagopal Srinivasaraghavan
Veeraraghavan Rajagopal Srinivasaraghavan
Whole Time Director
over 18 years ago

Past Directors

Malik Basha Jagir Hussain
Malik Basha Jagir Hussain
Additional Director
over 6 years ago
Amjad Siddique Mohammed
Amjad Siddique Mohammed
Additional Director
over 14 years ago

Charges

0
27 November 2000
Operating Lease & Hire Purchase Company Limited
10 Lak
27 November 2000
Operating Lease & Hire Purchase Company Limited
0
27 November 2000
Operating Lease & Hire Purchase Company Limited
0
27 November 2000
Operating Lease & Hire Purchase Company Limited
0
27 November 2000
Operating Lease & Hire Purchase Company Limited
0

Documents

Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MGT-7-13112019
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Copy of the intimation sent by company-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Interest in other entities;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Declaration by first director-06092018