Company Information

CIN
Status
Date of Incorporation
02 May 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
30 September 2023
Paid Up Capital
3,742,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annamalai .
Annamalai .
Director/Designated Partner
almost 1 year ago
Malarvizhi Selvanarayanan
Malarvizhi Selvanarayanan
Director/Designated Partner
about 4 years ago

Past Directors

Annamalai Jayalakshmi
Annamalai Jayalakshmi
Director
over 10 years ago
Shackrapani Kaliyaperumal
Shackrapani Kaliyaperumal
Additional Director
about 11 years ago
Annamalai Rajeswari
Annamalai Rajeswari
Additional Director
about 11 years ago
Dhanapal Aiyyaru
Dhanapal Aiyyaru
Director
about 14 years ago
Visvanathan Jayanthi
Visvanathan Jayanthi
Director
about 14 years ago
Meyyappan Meenakshisomasundaram
Meyyappan Meenakshisomasundaram
Director
over 20 years ago
Govindarajan Venkatesan
Govindarajan Venkatesan
Director
over 30 years ago
Pattu Kalyanasundaram
Pattu Kalyanasundaram
Director
over 30 years ago
Sankararaman Soundaravalli
Sankararaman Soundaravalli
Director
over 30 years ago
Rajasekaran .
Rajasekaran .
Director
over 30 years ago

Documents

Form DPT-3-16112020-signed
Form GNL-2-03032020-signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-10022020
Form DPT-3-17122019-signed
Form MGT-7-14122019_signed
Form DIR-12-11122019_signed
Form MR-1-10122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07122019
Copy of shareholders resolution-07122019
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Notice of resignation;-28012019
Form AOC-4-02112018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018