Company Information

CIN
Status
Date of Incorporation
01 July 1991
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaji .
Balaji .
Director/Designated Partner
over 1 year ago

Past Directors

Ramachandran Vanaja
Ramachandran Vanaja
Additional Director
over 6 years ago
Prakash .
Prakash .
Director
over 9 years ago
Ramanathan Kannan
Ramanathan Kannan
Additional Director
over 13 years ago
Sundaresan Gopala
Sundaresan Gopala
Additional Director
over 13 years ago
Aalavandhar Srinivasan
Aalavandhar Srinivasan
Additional Director
over 15 years ago
Rajaiah Chandrasekaran
Rajaiah Chandrasekaran
Additional Director
over 15 years ago
Sanmugakumar Rajaiah
Sanmugakumar Rajaiah
Director
almost 19 years ago
. Thirumalai Kumar
. Thirumalai Kumar
Director
over 19 years ago
. Suresh Kumar
. Suresh Kumar
Managing Director
over 25 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-25102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-12072019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Evidence of cessation;-16022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Evidence of cessation;-11022019