Company Information

CIN
Status
Date of Incorporation
18 November 2010
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Golkonda Ramu Hari
Golkonda Ramu Hari
Director
almost 10 years ago
Murali Venkataramani
Murali Venkataramani
Managing Director
over 13 years ago

Past Directors

Thunga Vasudeva Venugopal
Thunga Vasudeva Venugopal
Additional Director
over 13 years ago
Sankaran Krishnan
Sankaran Krishnan
Director
about 14 years ago
Thothala Narayanasamy Manoharan
Thothala Narayanasamy Manoharan
Director
about 14 years ago

Documents

Form STK-2-13022019-signed
Form MGT-14-31032018_signed
-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Form MGT-7-06012017_signed
List of share holders, debenture holders;-04012017
Form DIR-12-31122016_signed
Optional Attachment-(1)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form DIR-11-240216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-220216.PDF
Form DIR-12-031115.OCT
Evidence of cessation-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Optional Attachment 1-021115.PDF
Optional Attachment 2-021115.PDF
Form ADT-1-291015.OCT
Form DIR-11-110215.OCT