Company Information

CIN
Status
Date of Incorporation
28 March 2000
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 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarnath Maitreyan
Amarnath Maitreyan
Director/Designated Partner
almost 2 years ago

Past Directors

Chidambaram Muthukaruppan
Chidambaram Muthukaruppan
Additional Director
over 13 years ago
Vaidyanathan Sriram
Vaidyanathan Sriram
Director
almost 25 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
almost 25 years ago

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form DIR-12-11102017_signed
Notice of resignation;-11102017
Evidence of cessation;-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Form ADT-1-070116.OCT
Form AOC-4-071115.OCT