Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhan Rajan
Madhan Rajan
Director/Designated Partner
almost 14 years ago
Jayaraman Rajan
Jayaraman Rajan
Director
almost 14 years ago
Revathi Venketraman
Revathi Venketraman
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-18102019_signed
Copies of the utility bills as mentioned above (not older than two months)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-15052018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052018
Annual return as per schedule V of the Companies Act,1956-15052018
Form 20B-15052018_signed
Form 23AC-15052018_signed
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form INC-28-03052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Optional Attachment-(1)-23042018