Company Information

CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Listed
State
Chennai
ROC
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,001,788
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalluram Gotham Chand Jain
Kalluram Gotham Chand Jain
Director
over 19 years ago
. Raja Vishalraj
. Raja Vishalraj
Director
about 24 years ago
Kanchanamala Radhakrishnan
Kanchanamala Radhakrishnan
Director
over 26 years ago
Thanmal Thanmal Gunmala Betala
Thanmal Thanmal Gunmala Betala
Director
almost 28 years ago
Kaluram Raju Raju Jain
Kaluram Raju Raju Jain
Director
almost 29 years ago

Documents

Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MGT-14-21102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-23072019-signed
Optional Attachment-(1)-22062019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-16022019
Optional Attachment-(1)-16022019
Copy of board resolution authorizing giving of notice-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018