Company Information
CIN
Status
Date of Incorporation
11 July 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
15,690,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adit Suresh Bafna
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Bafna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manita Mardia
Director
almost 20 years ago
almost 20 years ago
Sajjan Kanwar Bafna
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
25 November 2009
Andhra Bank
1 Crore
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0
25 November 2009
Andhra Bank
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-10092020
Form DPT-3-03012020-signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Directors report as per section 134(3)-15122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form DPT-3-12112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed